Golden Entertainment Reports on Shareholder Vote Matters
Ticker: GDEN · Form: 8-K · Filed: May 24, 2024 · CIK: 1071255
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: GDEN
TL;DR
GDEN shareholders voted on company matters May 23rd.
AI Summary
Golden Entertainment, Inc. filed an 8-K on May 23, 2024, reporting on a submission of matters to a vote of security holders. The filing details the company's corporate structure, including its former names Lakes Entertainment Inc. and Lakes Gaming Inc., and its principal executive offices located at 6595 S Jones Blvd, Las Vegas, Nevada.
Why It Matters
This filing indicates a formal process where shareholders are being asked to vote on specific company matters, which could impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- GOLDEN ENTERTAINMENT, INC. (company) — Registrant
- May 23, 2024 (date) — Date of earliest event reported
- 6595 S Jones Blvd (location) — Principal executive offices address
- Las Vegas, Nevada (location) — Principal executive offices city and state
- LAKES ENTERTAINMENT INC (company) — Former company name
- LAKES GAMING INC (company) — Former company name
FAQ
What specific matters were submitted for a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 23, 2024.
Where are Golden Entertainment, Inc.'s principal executive offices located?
The principal executive offices are located at 6595 S Jones Boulevard, Las Vegas, Nevada.
What is Golden Entertainment, Inc.'s IRS Employer Identification Number?
The IRS Employer Identification Number is 41-1913991.
What were the former names of Golden Entertainment, Inc.?
The company was formerly known as Lakes Entertainment Inc. and Lakes Gaming Inc.
Filing Stats: 598 words · 2 min read · ~2 pages · Grade level 9.5 · Accepted 2024-05-23 20:49:49
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value GDEN The Nasdaq Stock Market
Filing Documents
- gden-20240523.htm (8-K) — 42KB
- 0001071255-24-000069.txt ( ) — 163KB
- gden-20240523.xsd (EX-101.SCH) — 2KB
- gden-20240523_lab.xml (EX-101.LAB) — 21KB
- gden-20240523_pre.xml (EX-101.PRE) — 12KB
- gden-20240523_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Golden Entertainment, Inc. (the "Company") held its 2024 annual meeting of shareholders on May 23, 2024 (the "Annual Meeting"), at which the Company's shareholders voted on the matters set forth below. Proposal 1: Election of Directors Votes For Votes Withheld Broker Non-Votes Blake L. Sartini 23,528,067 314,309 2,485,099 Andy H. Chien 19,388,741 4,453,635 2,485,099 Ann D. Dozier 18,256,379 5,496,040 2,575,056 Mark A. Lipparelli 18,723,207 5,029,212 2,575,056 Anthony A. Marnell III (1) 22,491,726 1,350,650 2,485,099 Terrance L. Wright 22,540,392 1,301,984 2,485,099 (1) As previously announced in the Company's Current Report on Form 8-K filed on May 14, 2024, prior to the Annual Meeting, Mr. Marnell III resigned from the Board of Directors of the Company on May 13, 2024. As a result, his nomination was withdrawn and all votes cast for the election of Mr. Marnell III will be disregarded. Each of foregoing directors was elected. 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. Votes For Votes Against Votes Withheld Broker Non-Votes 20,388,889 3,427,748 25,739 2,485,099 The forgoing Proposal 2 was approved. Proposal 3: To Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024. Votes For Votes Against Votes Withheld Broker Non-Votes 26,165,738 145,973 15,764 — The forgoing Proposal 3 was approved.
SIGNATURES
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. GOLDEN ENTERTAINMENT, INC. ( Registrant ) Dated: May 24, 2024 /s/ Charles H. Protell Name: Charles H. Protell Title: President and Chief Financial Officer