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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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10/12/2016 | 12:04pm CET

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 Monday, October 10, 2016, at the New Tropicana Las Vegas, 3801 Las Vegas Boulevard South, Las Vegas, Nevada 89109. At the meeting 15,177,627 shares of the Company's common stock were represented, either in person or by proxy, constituting 85.28% of the outstanding stock of the Company. The following matters were acted upon:



1. Election of Directors


Three Class III directors, William J. Sherlock, William G. Jayroe and Shawn W. Kravetz, were elected to the Company's board of directors for a term to expire at the annual meeting of shareholders to be held in 2019. One Class II director, Rudolph K. Kluiber, was elected to the Company's board of directors for a term to expire at the annual meeting of shareholders to be held in 2018. The result of the election of the directors was as follows:



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

William J. Sherlock   5,418,789    494,840        9,263,998
William G. Jayroe     5,418,379    495,250        9,263,998
Shawn W. Kravetz      5,277,814    635,815        9,263,998
Rudolph K. Kluiber    5,277,793    635,836        9,263,998



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:

4,551,725   1,275,379    86,525        9,263,998



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:

14,462,520   673,540     41,567            0

© Edgar Online, source Glimpses

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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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