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DDE > SEC Filings for DDE > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for DOVER DOWNS GAMING & ENTERTAINMENT INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

At the Annual Meeting of Stockholders held on April 24, 2013, Patrick J. Bagley and John W. Rollins, Jr. were re-elected as directors by our stockholders. Directors whose terms of office continued after the meeting were Kenneth K. Chalmers, Denis McGlynn, Jeffrey W. Rollins, R. Randall Rollins, Richard K. Struthers and Henry B. Tippie.

Nominee                             Votes For    Votes Withheld   Shares Not Voted
Election of Patrick J. Bagley      156,435,958        4,306,522          5,723,529
Election of John W. Rollins, Jr.   156,327,637        4,414,843          5,723,529

Additionally, the compensation of our Named Executive Officers as disclosed in the Proxy Statement for the 2013 Annual Meeting of Stockholders was approved, on an advisory basis, by our stockholders with 159,734,038 votes for, 387,121 votes against, 621,320 votes abstained and 5,723,530 shares not voted.

Our stockholders also approved the option of "Once Every Three Years" as the frequency with which stockholders are provided an advisory vote on executive compensation with 8,794,727 votes for "Once Every Year," 108,194 votes for "Once Every Two Years," 151,025,033 votes for "Once Every Three Years," 814,525 votes abstained and 5,723,530 shares not voted.

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