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LACO > SEC Filings for LACO > Form 8-K on 10-Jun-2013All Recent SEC Filings

Show all filings for LAKES 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

The Lakes Entertainment, Inc. ("Lakes") 2013 Annual Meeting of Shareholders was held on June 5, 2013 in Flintstone, Maryland, at which the shareholders approved the following:

Proposal One: A proposal to elect five directors of Lakes for a term until the next Annual Meeting of the shareholders, or until his successor is elected and shall have been qualified.

Director              Votes For       Votes Withheld      Broker Non-Votes
Lyle Berman            13,583,710             265,188             8,520,761
Timothy J. Cope        13,454,271             394,627             8,520,761
Neil I. Sell           13,446,977             401,921             8,520,761
Ray Moberg             13,636,563             212,335             8,520,761
Larry C. Barenbaum     13,613,106             235,792             8,520,761

Proposal Two: A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. The proposal received the following votes:

Votes For Votes Against Abstentions Broker Non-votes 13,322,223 292,071 234,604 8,520,761

Proposal Three: A non-binding advisory vote on the frequency of a non-binding advisory vote on executive compensation. The proposal received the following votes:

1 year 2 Years 3 Years Abstentions Broker Non-votes 13,453,465 112,284 72,951 210,198 8,520,761

Lakes has decided to adopt one year as the frequency for the non-binding advisory vote on the compensation of Lakes's named executive officers.

Proposal Four: A proposal to ratify the appointment of Piercy Bowler Taylor & Kern, Certified Public Accountants, to serve as the independent registered public accounting firm of Lakes for the 2013 fiscal year. The proposal received the following votes:

Votes For Votes Against Abstentions Broker Non-votes 21,611,911 614,194 143,554 0

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