Golden Entertainment, Inc. (NASDAQ:GDEN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
Golden Entertainment, Inc. (the Company) held its 2017 annual
meeting of shareholders on June 13, 2017 (the Annual Meeting), at
which the Companys shareholders voted on the matters set forth
below.
|
PROPOSAL 1: Election of Directors |
|||||||||||
|
Votes For |
Votes Withheld |
Broker Non-Votes |
|||||||||
|
Blake L. Sartini |
18,112,332 |
325,545 |
2,716,387 |
||||||||
|
Lyle A. Berman |
18,078,677 |
359,200 |
2,716,387 |
||||||||
|
Timothy J. Cope |
17,756,409 |
681,468 |
2,716,387 |
||||||||
|
Mark A. Lipparelli |
17,743,689 |
694,188 |
2,716,387 |
||||||||
|
Robert L. Miodunski |
17,754,280 |
683,597 |
2,716,387 |
||||||||
|
Neil I. Sell |
17,302,634 |
1,135,243 |
2,716,387 |
||||||||
|
Terrence L. Wright |
17,586,326 |
851,551 |
2,716,387 |
Each of the foregoing directors was elected.
|
PROPOSAL 2: To Approve, on a Non-Binding Advisory Basis, |
||||||||||||||
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||||||||||
|
18,291,964 |
137,546 |
8,367 |
2,716,387 |
The foregoing Proposal 2 was approved.
|
PROPOSAL 3: To Ratify the Appointment of Piercy Bowler |
||||||||||||||
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||||||||||
|
20,657,295 |
463,168 |
33,801 |
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.
