Golden Entertainment shareholders elect all directors, approve say-on-pay and auditor at annual meeting

NEW ROYAL HOLDCO I INC.

Elected 7 directors: Blake Sartini (23.1M for), Andy Chien (22.8M), Ann Dozier (21.4M), Mark Lipparelli (22.9M), Anthony Marnell III (22.6M), Terrance Wright (22.0M).
Advisory say-on-pay approved: 19.5M for, 3.9M against, 5,223 withholding.
Ratification of Ernst & Young as auditor for FY 2023: 25.0M for, 81K against, 6,178 abstentions.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NEW ROYAL HOLDCO I INC. shareholders approved Election of Directors at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 1: Election of Directors Votes For Votes Withheld Broker Non-Votes Blake L. Sartini 23,133,406 214,218 1,769,598 Andy H. Chien 22,842,859 504,765 1,769,598 Ann D. Dozier 21,381,327 1,966,297 1,769,598 Mark A. Lipparelli 22,931,346 416,278 1,769,598 Anthony A. Marnell III 22,628,406 719,218 1,769,598 Terrance L. Wright 21,988,842 1,358,782 1,769,598 Each of foregoing directors was elected.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NEW ROYAL HOLDCO I INC. shareholders approved To Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2023. at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

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, 2023. Votes For Votes Against Votes Withheld Broker Non-Votes 25,030,045 80,999 6,178 — The forgoing Proposal 3 was approved.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NEW ROYAL HOLDCO I INC. shareholders approved 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. at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

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 19,470,557 3,871,844 5,223 1,769,598 The forgoing Proposal 2 was approved.

View on SEC.gov

Browse all shareholder votes →

NEW ROYAL HOLDCO I INC. filing history →

Source: SEC EDGAR

accession 0001071255-23-000061

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.