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    LCY   US51476H1005

LANA HLDG

(LCY)
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GOLDEN NUGGET ONLINE GAMING, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/16/2021 | 04:11pm EDT

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

Golden Nugget Online Gaming, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 10, 2021. For more information on the following proposals submitted to stockholders, see the Company's definitive proxy statement, dated April 30, 2021. Below are the final voting results.

Proposal No. 1 - Election of Directors.



Name                    Votes For    Votes Withheld   Broker Non-Votes
Tilman J. Fertitta     325,797,096     1,322,248         14,292,407
Richard H. Liem        325,457,653     1,661,691         14,292,407
Steven L. Scheinthal   325,455,373     1,663,971         14,292,407
Michael S. Chadwick    325,472,795     1,646,549         14,292,407
G. Michael Stevens     325,473,711     1,645,633         14,292,407
Scott Kelly            325,464,018     1,655,326         14,292,407



As a result of the approval by the Company's stockholders, Messrs. Fertitta, Liem, Scheinthal, Chadwick, Stevens and Kelly were elected to serve one-year terms as members of the Board of Directors of the Company (the "Board") expiring at the Annual Meeting in 2022 and until the election and qualification of their respective successors or until their early respective resignation or removal. All of our directors, if nominated by the Board, will stand for re-election for a one-year term at the Annual Meeting in 2022.

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm.



 Votes For      Votes Against     Votes Abstained
340,675,009        257,486            479,256



As a result of the approval by the Company's stockholders, the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified.

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2020 - - -
Net income 2020 -28,9 M - -
Net cash 2020 1,02 M - -
P/E ratio 2020 -3,50x
Yield 2020 -
Capitalization 779 M 779 M -
EV / Sales 2019
EV / Sales 2020 -
Nbr of Employees -
Free-Float 99,5%
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