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GPIC > SEC Filings for GPIC > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for GAMING PARTNERS INTERNATIONAL CORP

Form 8-K for GAMING PARTNERS INTERNATIONAL CORP


27-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2014 annual meeting of the stockholders of Gaming Partners International Corporation (the "Company") was held on May 21, 2014. Items of business set forth in the Company's proxy statement dated April 16, 2014 that were voted on and approved are as follows:

(1) Election of Directors:

                                        Votes
Nominee                    For      Withheld   Broker Non-Vote

Martin A. Berkowitz     6,567,151    69,398        988,072
Eric P. Endy            6,247,504   389,045        988,072
Gregory S. Gronau       6,164,021   472,528        988,072
Charles R. Henry        6,474,348   162,201        988,072
Robert J. Kelly         6,567,351    69,198        988,072
Jean-Francois Lendais   6,249,996   386,553        988,072
Alain Thieffry          6,130,741   505,808        988,072

(2) Ratification of Moss Adams LLP, as the Company's Independent Registered Public Accounting Firm for 2014:

For Against Abstain Broker Non-Vote

7,612,778 8,605 3,238 -

(3) Advisory Vote to Approve Named Executive Officer compensation:

For Against Abstain Broker Non-Vote

6,593,466 24,582 18,501 988,072

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