UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported): May 9, 2012
 
Gaming Partners International Corporation
(Exact name of registrant as specified in its charter)
 
Nevada 000-23588

88-0310433

(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
     
1700 Industrial Road, Las Vegas, Nevada   89102
(Address of principal executive offices)   (Zip Code)
 
Registrant’s telephone number, including area code: (702) 384-2425
   
Not applicable
(Former name or former address, if changed since last report.)
         

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

 
 

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

 

The 2012 annual meeting of the stockholders of Gaming Partners International Corporation (the “Company”) was held on May 9, 2012.  Items of business set forth in the Company’s proxy statement dated April 3, 2012 that were voted on and approved are as follows:

 

(1)  Election of Directors:

 

    Votes
Nominee   For   Withheld   Broker Non-Vote
             
Martin A. Berkowitz   6,204,879   87,770   1,208,195
Eric P. Endy   5,805,270   487,379   1,208,195
Gregory S. Gronau   5,806,343   486,306   1,208,195
Charles R. Henry   6,204,468   88,181   1,208,195
Robert J. Kelly   6,209,376   83,273   1,208,195
Jean-Francois Lendais   5,790,480   502,169   1,208,195
Alain Thieffry   5,678,773   613,876   1,208,195

  

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

 

             
For   Against   Abstain   Broker Non-Vote
             
7,417,973   71,734   11,127   -

 

 
 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Gaming Partners International Corporation
                  (Registrant)
   
Date:  May 10, 2012  
  By: /s/ Gerald W. Koslow
    Gerald W. Koslow
  Its: Chief Financial Officer