Gaming Partners International Corporation (NASDAQ:GPIC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
The 2018 annual meeting of the stockholders of Gaming Partners International Corporation (the “Company”) was held on 23 May 2018. Items of business set forth in the Company’s proxy statement dated 18 April 2018 that were voted on and approved are as follows:
(1) Election of Directors:
| Votes | |||
| Nominee | For | Withheld | Broker Non-Vote |
| Martin A. Berkowitz | 4,996,092 | 954,518 | 546,342 |
| Eric P. Endy | 5,620,627 | 329,983 | 546,342 |
| Gregory S. Gronau | 5,620,627 | 329,983 | 546,342 |
| Charles R. Henry | 5,759,090 | 191,520 | 546,342 |
| Robert J. Kelly | 5,780,972 | 169,638 | 546,342 |
| Jean-Francois Lendais | 5,554,824 | 395,786 | 546,342 |
| Alain Thieffry | 5,549,916 | 400,694 | 546,342 |
(2) Ratification of Moss Adams LLP, as the Company’s Independent Registered Public Accounting Firm for 2018:
| For | Against | Abstain | Broker Non-Vote |
| 6,487,623 | 6,385 | 2,944 | — |
(3) Advisory Vote to Approve Named Executive Officer Compensation:
| For | Against | Abstain | Broker Non-Vote |
| 5,061,002 | 888,042 | 1,566 | — |
(4) Approval of amendments to the 1994 Directors’ Stock Option Plan to extend the term until January 31, 2022 and allow for the grant of stock appreciation rights:
| For | Against | Abstain | Broker Non-Vote |
| 5,824,382 | 94,640 | 31,588 | — |
(5) Ratification of the grants of stock appreciation rights on December 26, 2017 under the 1994 Directors’ Stock Option Plan, as amended:
| For | Against | Abstain | Broker Non-Vote |
| 5,827,455 | 91,567 | 31,588 | — |
About Gaming Partners International Corporation (NASDAQ:GPIC)
Gaming Partners International Corporation (GPIC) is a manufacturer and supplier of casino table game equipment. The Company operates in the casino table game products segment. The Company manufactures and supplies casino currency, with various security and design options, playing cards, table layouts, gaming furniture, table accessories, dice and roulette wheels. It also provides various radio frequency identification (RFID) technologies, including low- and high-frequency RFID casino currency, RFID solutions for casino currency (consisting of low- and high-frequency RFID casino currency readers, antennas, casino currency authentication software, casino currency inventory software applications and software maintenance services). Its products and services are used with casino table games, such as blackjack, poker, baccarat, craps and roulette. The Company’s products fall into two categories: non-consumable and consumable.
