8-K 1 a8k03232010.htm SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS a8k03232010.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):  March 26, 2010


SHUFFLE MASTER, INC.
(Exact name of registrant as specified in its charter)



   
   
   
Minnesota
(State or Other Jurisdiction
of Incorporation or Organization)
0-20820
(Commission File Number)
41-1448495
(IRS Employer Identification No.)
 
 
 
1106 Palms Airport Drive
Las Vegas, Nevada
(Address of Principal Executive Offices)
 
 
 
89119-3720
(Zip Code)
 
 
 
Registrant’s telephone number, including area code: (702) 897-7150
     

 
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

Shuffle Master, Inc. (NASDAQ National Market: SHFL) (either the “Company,” “we” or “our”) held its annual meeting of shareholders on March 26, 2010.  The Company’s shareholders elected Garry W. Saunders, Louis Castle, Phillip C. Peckman, John R. Bailey, Timothy J. Parrott and Daniel M. Wade to serve as directors of the Company until the next annual meeting of the Company or until their successors are elected and qualified.

Final voting results were as follows:
 
Directors
Number of Shares Voted for
Number of Shares Withheld
Garry W. Saunders
 35,488,317
 8,521,320
Louis Castle
 41,930,330
 2,079,307
Phillip C. Peckman
 37,007,675
 7,001,962
John R. Bailey
 41,932,719
 2,076,918
Timothy J. Parrott
 43,640,648
 368,989
Daniel M. Wade
 41,998,196
 2,011,441


 
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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 thereunto duly authorized.

 

 

 
SHUFFLE MASTER, INC.
 
(Registrant)
   
 
Date:  April 1, 2010
   
 
 
 
/s/ TIMOTHY J. PARROTT
 
Timothy J. Parrott
 
Chief Executive Officer
 
 
 
 
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