Golden Entertainment, Inc. (NASDAQ:GDEN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
Golden Entertainment, Inc. (the “Company”) held its 2018 annual meeting of shareholders on June 5, 2018 (the “Annual Meeting”), at which the Company’s shareholders voted on the matters set forth below.
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PROPOSAL 1: Election of Directors |
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|
Votes For |
Votes Withheld |
Broker Non-Votes |
|
|
Blake L. Sartini |
22,105,499 |
513,369 |
3,673,975 |
|
Lyle A. Berman |
22,065,638 |
553,230 |
3,673,975 |
|
Timothy J. Cope |
20,604,051 |
2,014,817 |
3,673,975 |
|
Mark A. Lipparelli |
22,192,447 |
426,421 |
3,673,975 |
|
Robert L. Miodunski |
22,051,230 |
567,638 |
3,673,975 |
|
Neil I. Sell |
21,513,604 |
1,105,264 |
3,673,975 |
|
Terrence L. Wright |
20,251,576 |
2,367,292 |
3,673,975 |
Each of the foregoing directors was elected.
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PROPOSAL 2: To Approve, on a Non-Binding Advisory Basis, the Compensation of the Company's Named Executive Officers as Disclosed in the Proxy Statement for the Annual Meeting |
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
22,318,834 |
292,331 |
7,703 |
3,673,975 |
The foregoing Proposal 2 was approved.
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PROPOSAL 3: To Ratify the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2017 |
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
26,163,509 |
111,727 |
17,607 |
The foregoing Proposal 3 was approved.
About Golden Entertainment, Inc. (NASDAQ:GDEN)
Golden Entertainment, Inc., formerly Lakes Entertainment, Inc. is a gaming company. The Company focuses on distributed gaming, including tavern gaming, and casino and resort operations. The Company’s segments include Distributed Gaming, Casinos, and Corporate and Other. The Distributed Gaming segment involves the installation, maintenance and operation of gaming devices in certain non-casino locations, such as grocery stores, convenience stores, restaurants, bars, taverns, saloons and liquor stores, and the operation of traditional, branded taverns targeting local patrons, primarily in the greater Las Vegas, Nevada metropolitan area. The Casinos segment includes the operations of Rocky Gap Casino Resort (Rocky Gap) in Flintstone, Maryland, and approximately three casinos in Pahrump, Nevada, including Pahrump Nugget Hotel Casino (Pahrump Nugget), Gold Town Casino, and Lakeside Casino & RV Park. Its tavern brands include PT’s Pub, PT’s Gold, PT’s Place, Sierra Gold and Sean Patrick’s.
