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 22, 2010
POKERTEK, INC. |
(Exact Name of Registrant as Specified in Its Charter) |
North Carolina | | 000-51572 | | 61-1455265 |
(State or Other Jurisdiction of
Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
1150 Crews Road, Suite F Matthews, North Carolina | | 28105 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(704) 849-0860 |
| (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 (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))
This Current Report on Form 8-K is filed by PokerTek, Inc., a North Carolina corporation (the “Company”), in connection with the items set forth below.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on June 22, 2010 in Matthews, North Carolina. The matters voted upon and the results of the votes were as follows:
Proposal One — Election of Directors
| | |
| | For | | Withheld | |
| Lyle A. Berman | | 6,316,756 | | 185,093 | |
| James T. Crawford | | 6,378,702 | | 123,147 | |
| Joseph J. Lahti | | 6,445,300 | | 56,549 | |
| Arthur L. Lomax | | 6,386,002 | | 115,847 | |
| Gehrig H. White | | 6,254,268 | | 247,581 | |
Proposal Two — Ratification of Appointment of Independent Registered Public Accounting Firm
| For | Against | Abstain |
| 9,845,253 | 104,854 | 500 |
Proposal Three — Amendment to the Company’s Restated Articles of Incorporation to Effect a Reverse Stock Split at the Discretion of the Board of Directors
| For | Against | Abstain |
| 9,379,325 | 558,650 | 12,632 |
The Company’s Proxy Statement for the Meeting filed with the Securities and Exchange Commission on May 18, 2010 provides more information about these proposals and the vote required for approval of each of them.
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.
| | POKERTEK, INC. |
| | |
| | |
Date: | June 28, 2010 | By: | /s/ Mark D. Roberson |
| | | Mark D. Roberson, Chief Executive Officer and
Chief Financial Officer |
