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.
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