United States
Securities And Exchange Commission
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 27, 2011
Dover Downs Gaming & Entertainment, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number 1-16791
Delaware | | 51-0414140 |
(State or other jurisdiction of incorporation) | | (IRS Employer Identification No.) |
1131 N. DuPont Highway | | |
Dover, Delaware | | 19901 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code (302) 674-4600
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders held on April 27, 2011, Kenneth K. Chalmers, Denis McGlynn and Jeffrey W. Rollins were re-elected as directors by our stockholders. Richard K. Struthers was elected to serve as a director. Directors whose terms of office continued after the meeting were Patrick J. Bagley, John W. Rollins, Jr., R. Randall Rollins and Henry B. Tippie.
Nominee | | Votes For | | Votes Withheld | | Shares Not Voted | |
Election of Kenneth K. Chalmers | | 176,329,718 | | 1,629,510 | | 3,870,297 | |
Election of Denis McGlynn | | 177,273,070 | | 686,158 | | 3,870,297 | |
Election of Jeffrey W. Rollins | | 177,269,565 | | 689,663 | | 3,870,297 | |
Election of Richard K. Struthers | | 177,676,988 | | 282,240 | | 3,870,297 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on our behalf by the undersigned hereunto duly authorized.
| Dover Downs Gaming & Entertainment, Inc. |
| |
| |
| /s/ Denis McGlynn |
| Denis McGlynn |
| President and Chief Executive Officer |
|
|
Dated: April 28, 2011 |
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