ntnbuzz_8k-060210.htm
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): June 2, 2010
 
 
NTN BUZZTIME, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
     
001-11460
  
31-1103425
Commission File Number
  
(IRS Employer
Identification No.)
     
5966 La Place Court, Suite 100
Carlsbad, California
  
92008
(Address of Principal Executive Offices)
  
(Zip Code)
     
(760) 438-7400
(Registrant's telephone number, including area code)

 
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:
 
¨
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
 
On June 2, 2010, NTN Buzztime, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote upon the following proposals:
 
 
1. 
To elect four (4) directors to hold office until the 2011 annual meeting of stockholders and until their respective successors are duly elected and qualified;
 
 
2. 
To adopt the NTN Buzztime, Inc. 2010 Performance Incentive Plan; and
 
 
3. 
To ratify the appointment of Mayer Hoffman McCann P.C as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.
 
The number of shares of common stock issued, outstanding and eligible to vote at the Annual Meeting as of the record date of April 19, 2010 was 60,687,549.  Each of the matters voted upon at the Annual Meeting received the requisite approval by the Company’s stockholders.  The final results of the voting on each of the matters presented to the stockholders are as follows:
 
 
1. 
Election of Directors:
 
 
Name
  
 
For
  
 
Withheld
  
Broker
Non-Votes
Jeff Berg
  
27,255,105
  
1,008,476
  
20,777,232
Michael Bush
  
21,223,839
  
7,039,742
  
20,777,232
Terry Bateman
  
23,479,490
  
4,784,091
  
20,777,232
Mary Beth Lewis
  
27,389,177
  
  874,404
  
20,777,232
 
 
2. 
Adoption of NTN Buzztime, Inc. 2010 Performance Incentive Plan:

 
For
  
 
Against
  
 
Abstain
  
Broker
Non-Votes
  
23,928,971
  
4,179,062
  
155,548
  
20,777,232
  

 
3. 
Ratification of Mayer Hoffman McCann, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010:

 
For
  
 
Against
  
 
Abstain
  
48,571,942
  
348,417
  
120,454
  
 
 
 

 
 
2
 
 
SIGNATURE
 
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.
 
 
NTN BUZZTIME, INC.
  
       
Dated: June 3, 2010
By:
/s/ Kendra Berger  
    Kendra Berger  
    Chief Financial Officer  
       
 
 
 
 
 
 
 
 
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