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SHFL > SEC Filings for SHFL > Form 8-K on 18-Mar-2013All Recent SEC Filings

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Form 8-K for SHFL ENTERTAINMENT INC.


18-Mar-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

SHFL entertainment, Inc. (NASDAQ Global Select Market: SHFL) (the "Company") held its annual meeting of shareholders (the "2013 Annual Meeting") on March 14, 2013. The following is a brief description of each matter voted upon at the 2013 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter.

Proposal No. 1 Election of Directors



The six individuals listed below were elected at the 2013 Annual Meeting to
serve for a one-year term on the Company's Board of Directors.



  Name of Director   Votes For  Votes Withheld Broker Non-Votes
Garry W. Saunders    38,695,859   5,375,353       5,980,595
John R. Bailey       40,371,327   3,699,885       5,980,595
Daniel M. Wade       40,372,973   3,698,239       5,980,595
Eileen F. Raney      40,374,805   3,696,407       5,980,595
A. Randall Thoman    40,372,604   3,698,608       5,980,595

Michael Gavin Isaacs 43,793,305 277,907 5,980,595

Proposal No. 2 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending October 31, 2013

Proposal No. 2 was a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending October 31, 2013. This proposal was approved.

Votes For Votes Against Abstentions
47,797,358 1,811,277 443,172

Proposal No. 3 Approval of the SHFL entertainment, Inc. 2012 Stock Incentive Plan

Proposal No. 3 was a proposal to approve the SHFL entertainment, Inc. 2012 Stock Incentive Plan as described in the Company's proxy statement for the 2013 Annual Meeting. This proposal was approved.

Votes For Votes Against Abstentions Broker Non-Votes 29,294,799 14,732,437 43,976 5,980,595

Proposal No. 4 Advisory (Non-Binding) Vote on the Executive Compensation

Proposal No. 4 was an advisory vote on the compensation of the Company's named executive officers as described in the Company's proxy statement for the 2013 Annual Meeting. The table below indicates the voting results on this matter.

Votes For Votes Against Abstentions Broker Non-Votes 41,243,407 2,773,895 53,910 5,980,595


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