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4-Traders Homepage  >  Equities  >  Nyse MKT  >  Nevada Gold & Casinos    UWN

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NEVADA GOLD & CASINOS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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10/18/2017 | 09:02pm CEST

Item 5.07. Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Nevada Gold & Casinos, Inc. (the "Company") was held on Tuesday, October 17, 2017, at the Tropicana Las Vegas Casino Hotel, 3801 Las Vegas Boulevard South, Las Vegas, Nevada 89109. At the meeting 14,111,418 shares of the Company's common stock were represented, either in person or by proxy, constituting 83.82% of the outstanding stock of the Company. The following matters were acted upon:


1. Election of Director

One Class I director, Frank Catania, was elected to the Company's board of directors for a term to expire at the annual meeting of shareholders to be held in 2020. The result of the election of the director was as follows:

Director Nominee: For: Withheld: Broker Non-Votes:

  Frank Catania   6,502,439  354,499      7,254,480



2. Advisory vote to approve named executive officer compensation.

The Advisory vote to approve named executive officer compensation was approved by the following vote:

For: Against: Abstain: Broker Non-Votes:

5,486,987 1,229,498 140,453      7,254,480



3. Ratification of the Selection of Ernst & Young LLP as Independent Auditors for the 2017 Fiscal Year

The selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the 2017 fiscal year was approved by the following vote:

For: Against: Abstain: Broker Non-Votes:

13,578,651 530,302   2,465           0

© Edgar Online, source Glimpses

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Nevada Gold & Casinos Technical Analysis Chart | UWN | US64126Q2066 | 4-Traders
Managers
NameTitle
Michael P. Shaunnessy President & Chief Executive Officer
William J. Sherlock Chairman
James D. Meier Chief Financial Officer, Secretary & VP
Francis Michael Ricci Independent Director
Wayne H. White Independent Director
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