<SEC-DOCUMENT>0001019687-15-002326.txt : 20150608
<SEC-HEADER>0001019687-15-002326.hdr.sgml : 20150608
<ACCEPTANCE-DATETIME>20150608165853
ACCESSION NUMBER:		0001019687-15-002326
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150605
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150608
DATE AS OF CHANGE:		20150608

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NTN BUZZTIME INC
		CENTRAL INDEX KEY:			0000748592
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEVISION BROADCASTING STATIONS [4833]
		IRS NUMBER:				311103425
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11460
		FILM NUMBER:		15918951

	BUSINESS ADDRESS:	
		STREET 1:		2231 RUTHERFORD ROAD
		CITY:			CARLSBAD
		STATE:			CA
		ZIP:			92008
		BUSINESS PHONE:		7604387400

	MAIL ADDRESS:	
		STREET 1:		2231 RUTHERFORD ROAD
		CITY:			CARLSBAD
		STATE:			CA
		ZIP:			92008

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NTN COMMUNICATIONS INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALROY INDUSTRIES INC
		DATE OF NAME CHANGE:	19850411
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ntn_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>WASHINGTON, D.C. 20549 </B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 20%; color: black">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">Date of
Report (Date of earliest event reported):</FONT><B> June 5, 2015</B></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top">
    <td colspan="3" style="font-size: 12pt; text-align: center"><font style="font-size: 12pt"><b>NTN BUZZTIME, INC.</b></font></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="text-align: center"><font style="font-size: 10pt; font-weight: normal">(Exact name of registrant as specified in its charter)</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="text-align: center"><font style="font-size: 10pt"><b>Delaware</b></font></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="text-align: center"><font style="font-size: 10pt; font-weight: normal">(State or Other Jurisdiction of Incorporation)</font></td></tr>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

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    <TD STYLE="width: 40%; text-align: center; text-indent: -9pt">&nbsp;</td>
    <TD STYLE="width: 20%; text-align: center">&nbsp;</td>
    <TD STYLE="width: 40%; text-align: center">&nbsp;</td></tr>
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    <TD STYLE="vertical-align: bottom; text-align: center"><font style="font-size: 10pt"><b>001-11460</b></font></td>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; text-align: center"><font style="font-size: 10pt"><b>31-1103425</b></font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt; font-weight: normal">Commission File Number</font></td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font-weight: normal">(IRS Employer</font></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font-weight: normal">Identification
        No.)</font></P></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>2231 Rutherford Road, Suite 200</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Carlsbad, California </b></P></td>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; text-align: center"><font style="font-size: 10pt"><b>92008</b></font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt; font-weight: normal">(Address of Principal Executive Offices)</font></td>
    <TD STYLE="text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center"><font style="font-size: 10pt; font-weight: normal">(Zip Code)</font></td></tr>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>(760) 438-7400</B></FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt; font-weight: normal">(Registrant's telephone number, including area code) </FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-weight: normal">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:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
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    <td style="width: 5%"><font style="font: normal 10pt Wingdings">&uml;</font></td>
    <td style="width: 95%"><font style="font-size: 10pt; font-weight: normal">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></td></tr>
</table>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 5%"><font style="font: normal 10pt Wingdings">&uml;</font></td>
    <td style="width: 95%"><font style="font-size: 10pt; font-weight: normal">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></td></tr>
</table>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 5%"><font style="font: normal 10pt Wingdings">&uml;</font></td>
    <td style="width: 95%"><font style="font-size: 10pt; font-weight: normal">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></td></tr>
</table>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 5%"><font style="font: normal 10pt Wingdings">&uml;</font></td>
    <td style="width: 95%"><font style="font-size: 10pt; font-weight: normal">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.07. &#9;Submission of Matters to a Vote of Security
Holders<BR>
<BR>
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At the 2015 annual meeting of stockholders
held on June 5, 2015, the Company&rsquo;s stockholders considered and voted upon the following proposals:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">1.</TD><TD>To elect six (6) directors to hold office until the 2016 annual meeting of stockholders and until their respective successors
are duly elected and qualified;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">2.</TD><TD>To approve the NTN Buzztime, Inc. Amended 2010 Performance Incentive Plan; and</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">3.</TD><TD>To ratify the appointment of Squar, Milner, Peterson, Miranda &amp; Williamson, LLP as independent registered public accounting
firm for the fiscal year ending December 31, 2015.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The number of shares of common stock issued,
outstanding and eligible to vote at the 2015 annual meeting as of the record date of April 8, 2015 was 92,380,970. The final voting
results on each of the matters presented to the stockholders are as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><B>1.</B></TD><TD><B>Election of Directors: </B>The six (6) individuals below were elected as directors until the 2016 annual meeting of stockholders
and until their respective successors are duly elected and qualified.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; text-align: left">
    <td style="width: 41%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>Name</B></P></td>
    <td style="width: 2%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 17%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>For</b></P></td>
    <td style="width: 3%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 18%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Withheld</b></P></td>
    <td style="width: 2%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 17%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Broker</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Non-Votes</b></P></td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(238,238,238)">
    <td style="text-indent: 0in"><font style="font-size: 10pt">Jeff Berg</font></td>
    <td style="text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">42,496,286</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">1,813,990</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">29,534,357</font></td></tr>
<TR STYLE="vertical-align: top; background-color: White">
    <td style="text-indent: 0in"><font style="font-size: 10pt">Mary Beth Lewis</font></td>
    <td style="text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">34,727,437</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">9,582,839</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">29,534,357</font></td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(238,238,238)">
    <td style="text-indent: 0in"><font style="font-size: 10pt">Steve Mitgang</font></td>
    <td style="text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">34,736,568</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">9,573,708</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">29,534,357</font></td></tr>
<TR STYLE="vertical-align: top; background-color: White">
    <td style="text-indent: 0in"><font style="font-size: 10pt">Tony Uphoff</font></td>
    <td style="text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">41,592,418</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">2,717,858</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">29,534,357</font></td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(238,238,238)">
    <td style="text-indent: 0in"><font style="font-size: 10pt">Paul Yanover</font></td>
    <td style="text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">43,164,635</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">1,145,641</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">29,534,357</font></td></tr>
<TR STYLE="vertical-align: top; background-color: White">
    <td style="text-indent: 0in"><font style="font-size: 10pt">Ram Krishnan</font></td>
    <td style="text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">43,164,935</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">1,145,341</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">29,534,357</font></td></tr>
</table>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><B>2.</B></TD><TD><B>Approval of the NTN Buzztime, Inc. Amended 2010 Performance Incentive Plan</B>: The NTN Buzztime, Inc. Amended 2010 Performance
Incentive Plan was approved.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 3%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 20%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>For</b></P></td>
    <td style="width: 4%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 25%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Against</b></P></td>
    <td style="width: 3%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 21%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Abstain</b></P></td>
    <td style="width: 3%; border-bottom: Black 1pt solid; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 21%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Broker </b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Non-Votes</b></P></td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(238,238,238)">
    <td style="text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">35,476,759</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">1,932,798</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">6,900,719</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">29,534,357</font></td></tr>
</table>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><B>3.</B></TD><TD><B>Ratification of Squar, Milner, Peterson, Miranda &amp; Williamson, LLP</B> <B>as the Company&rsquo;s independent registered
public accounting firm for the fiscal year ending December 31, 2015: </B>The appointment of Squar, Milner, Peterson, Miranda &amp;
Williamson, LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal year ending December 31, 2015
was ratified.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 26%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>For</b></P></td>
    <td style="width: 6%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 32%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Against</b></P></td>
    <td style="width: 4%; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="width: 28%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><b>Abstain</b></P></td></tr>
<TR STYLE="vertical-align: top; background-color: rgb(238,238,238)">
    <td style="text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">72,084,939</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">1,598,906</font></td>
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">160,788</font></td></tr>
</table>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr>
    <td>&nbsp;</td>
    <td colspan="2" style="vertical-align: top"><font style="font-size: 10pt"><b>NTN BUZZTIME, INC.</b></font></td></tr>
<tr>
    <td style="width: 56%">&nbsp;</td>
    <td style="width: 4%">&nbsp;</td>
    <td style="width: 40%">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top"><font style="font-size: 10pt">Dated: June 8, 2015</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">By:</font></td>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid"><font style="font-size: 10pt">/s/ Allen Wolff</font></td></tr>
<tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Allen Wolff</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Chief Financial Officer</P></td></tr>
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