ENTERTAINMENT GAMING ASIA INC. (NASDAQ:EGT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters To a Vote of Security Holders
We held an annual meeting of stockholders on November 23, 2016
(Hong Kong time)/ November 22, 2016 (United States time), for
purposes of:
|
electing six directors, each to serve until our 2017 annual meeting of stockholders; |
|
ratifying the appointment ofErnst Young as our independent registered public accounting firm for the fiscal year ending December 31, 2016; |
|
approving amendment to our Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock; and |
|
non-binding advisory vote of the compensation of our named executive officers. |
All of the persons nominated to serve on our board of directors,
namely Clarence (Yuk Man) Chung, Vincent L. DiVito, John W.
Crawford, J.P., Samuel (Yuen Wai) Tsang, Anthony (Kanhee) Tyen,
Ph.D. and Dennis (Chi Wai) Tam, were elected to our board of
directors with shares voted as follows:
| Sharesvotedfor | Shares withheld | |
| Clarence (Yuk Man) Chung | 10,812,685 | 183,761 |
| Vincent L. DiVito | 10,987,878 | 8,568 |
| John W. Crawford, J.P. | 10,987,878 | 8,568 |
| Samuel (Yuen Wai) Tsang | 10,827,202 | 169,244 |
| Anthony (Kanhee) Tyen, Ph.D. | 10,987,087 | 9,359 |
| Dennis (Chi Wai) Tam | 10,827,202 | 169,244 |
There were 2,336,995 broker non-votes for this proposal.
Our stockholders ratified the appointment ofErnst Young as our
independent registered public accounting firm for the fiscal year
ending December 31, 2016 with shares voted as follows:
| Sharesvotedfor | 13,166,750 |
| Shares against | 163,179 |
| Shares abstaining | 3,512 |
Our stockholders approved amendment to our Amended and Restated
Articles of Incorporation to increase the number of authorized
shares of common stock with shares voted as follows:
| Sharesvotedfor | 12,658,558 |
| Shares against | 672,760 |
| Shares abstaining | 2,123 |
Our stockholders approved, on a non-binding advisory basis, the
compensation of our named executive officers, as disclosed in the
proxy statement with shares voted as follows:
| Sharesvotedfor | 10,881,315 |
| Shares against | 106,389 |
| Shares abstaining | 8,742 |
There were 2,336,995 broker non-votes for this proposal.
About ENTERTAINMENT GAMING ASIA INC. (NASDAQ:EGT)
Entertainment Gaming Asia Inc. is a gaming company. The Company is engaged in slot operations, which include the ownership and leasing of electronic gaming machines (EGMs) in resorts, hotels and other venues; the design, manufacture and distribution of gaming chips and plaques, and the development of a social casino gaming platform designed for the Pan-Asian market. The Company conducts business in two operating segments: gaming operations, which includes slot participation operations, and gaming products, which consists of the design, manufacture and distribution of gaming chips and plaques. Its gaming operations consist of slot operations in Cambodia and the Philippines. Its gaming products consist of the manufacture and sale of gaming chips and plaques under its Dolphin brand and the distribution of gaming products in select markets for third-party suppliers. It identifies and develops new gaming venues, acquires EGMs, casino management systems and other gaming peripherals. ENTERTAINMENT GAMING ASIA INC. (NASDAQ:EGT) Recent Trading Information
ENTERTAINMENT GAMING ASIA INC. (NASDAQ:EGT) closed its last trading session up +0.01 at 1.31 with 3,762 shares trading hands.
