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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</P>

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

<P STYLE="font: bold 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Form 8-K</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">CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<U>June 21, 2012</U><BR STYLE="mso-special-character: line-break">
<BR STYLE="mso-special-character: line-break">
</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; padding-right: 0pt; padding-left: 0pt; text-align: center">Nevada</TD>
    <TD STYLE="width: 34%; padding-right: 0pt; padding-left: 0pt; text-align: center">0-288383</TD>
    <TD STYLE="width: 33%; padding-right: 0pt; padding-left: 0pt; text-align: center">88-036568</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0pt; padding-left: 0pt; text-align: center">(State of Incorporation)</TD>
    <TD STYLE="padding-right: 0pt; padding-left: 0pt; text-align: center">(Commission file number)</TD>
    <TD STYLE="padding-right: 0pt; padding-left: 0pt; text-align: center">(IRS Employer Identification Number)</TD></TR>
</TABLE>
<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; text-align: center">6101 Baker Road, Suite 206,<BR>
Minnetonka, Minnesota 55345<BR>
(Address of principal executive office)<BR STYLE="mso-special-character: line-break">
<BR STYLE="mso-special-character: line-break">
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number (952)
548-8877</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">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:</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"><FONT STYLE="font-family: Wingdings">&#168;</FONT>
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR> <FONT STYLE="font-family: Wingdings">&#168;</FONT>
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR> <FONT STYLE="font-family: Wingdings">&#168;</FONT>
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR> <FONT STYLE="font-family: Wingdings">&#168;</FONT>
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><B>Item 5.07</B></TD><TD STYLE="text-align: justify"><B>Submission of Matters to a Vote of Security Holders.</B></TD>
</TR></TABLE>

<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">The registrant held its annual meeting of shareholders on Thursday,
June 21, 2012. At the meeting, the registrant&rsquo;s shareholders took the following actions:</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; text-indent: 0.5in">(i) The shareholders elected five directors
to serve as members of our Board of Directors until the next annual meeting of shareholders. The shareholders present in person
or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the election of all
nominees:</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%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 44%; font-weight: bold; border-bottom: Black 1pt solid">Nominee</TD>
    <TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 25%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Votes For</TD>
    <TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 25%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Votes Withheld</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD>Chad Hoehne</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,636,958</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">700,621</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>Glenn Goulet</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,813,494</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">524,085</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD>Steven A. Browne</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,676,658</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">660,921</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>Louis Fornetti</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2,164,993</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">172,586</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD>Gary Loebig</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,665,658</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">681,921</TD></TR>
</TABLE>
<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">There were 726,798 broker non-votes on the director proposal.</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; text-indent: 0.5in">(ii) The shareholders also ratified the
appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm of the Company for the 2012
fiscal year. There were 3,006,302 votes cast for the proposal and 58,075 votes were cast against the proposal.</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">&nbsp;</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 0.25in 0pt 0; text-align: center"><B>SIGNATURES</B></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">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">&nbsp;</P>

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

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">TABLE TRAC, INC.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 47%">&nbsp;</TD>
    <TD STYLE="width: 7%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Glenn Goulet</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid"><FONT STYLE="font-variant: small-caps">Glenn Goulet</FONT><BR><I>Chief Executive Officer</I></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>Dated:</TD>
    <TD STYLE="vertical-align: top">June 29, 2012</TD></TR>
</TABLE>

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{"company-data": {"conformed-name": "TABLE TRAC INC", "cik": "0001090396", "assigned-sic": "7990", "irs-number": "880365568", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32987", "film-number": "12936411"}, "business-address": {"street1": "BAKER TECHNOLOGY PLAZA SOUTH", "street2": "6101 BAKER ROAD ? SUITE 206", "city": "MINNETONKA", "state": "MN", "zip": "55345", "phone": "952-548-8877"}, "mail-address": {"street1": "BAKER TECHNOLOGY PLAZA SOUTH", "street2": "6101 BAKER ROAD ? SUITE 206", "city": "MINNETONKA", "state": "MN", "zip": "55345"}}
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 21, 2012
Table Trac, Inc.
(Exact name of registrant as specified in
its charter)
Nevada
0-288383
88-036568
(State of Incorporation)
(Commission file number)
(IRS Employer Identification Number)
6101 Baker Road, Suite 206,
Minnetonka, Minnesota 55345
(Address of principal executive office)
Registrant's telephone number (952)
548-8877
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.
The registrant held its annual meeting of shareholders on Thursday,
June 21, 2012. At the meeting, the registrant's shareholders took the following actions:
(i) The shareholders elected five directors
to serve as members of our Board of Directors until the next annual meeting of shareholders. The shareholders present in person
or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the election of all
nominees:
Nominee
Votes For
Votes Withheld
Chad Hoehne
1,636,958
700,621
Glenn Goulet
1,813,494
524,085
Steven A. Browne
1,676,658
660,921
Louis Fornetti
2,164,993
172,586
Gary Loebig
1,665,658
681,921
There were 726,798 broker non-votes on the director proposal.
(ii) The shareholders also ratified the
appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm of the Company for the 2012
fiscal year. There were 3,006,302 votes cast for the proposal and 58,075 votes were cast against the proposal.
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.
TABLE TRAC, INC.
By:
/s/ Glenn Goulet
Glenn Goulet
Chief Executive Officer
Dated:
June 29, 2012