GOLDEN ENTERTAINMENT INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Andy H. Chien

GOLDEN ENTERTAINMENT INC.’s own tally for this item (“Elect Director: Andy H. Chien”): 19,388,741 for, 4,453,635 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of foregoing directors was elected.”
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 8,661,817 for, 2,365,542 withheld, 1,106 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Ann D. Dozier

GOLDEN ENTERTAINMENT INC.’s own tally for this item (“Elect Director: Ann D. Dozier”): 18,256,379 for, 5,496,040 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of foregoing directors was elected.”
Support: 77% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 8,009,586 for, 3,017,773 withheld, 1,106 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Anthony A. Marnell III

GOLDEN ENTERTAINMENT INC.’s own tally for this item (“Elect Director: Anthony A. Marnell III”): 22,491,726 for, 1,350,650 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of foregoing directors was elected.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 10,725,422 for, 301,937 withheld, 1,106 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini

GOLDEN ENTERTAINMENT INC.’s own tally for this item (“Elect Director: Blake L. Sartini”): 23,528,067 for, 314,309 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of foregoing directors was elected.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 10,989,457 for, 37,902 withheld, 1,106 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Mark A. Lipparelli

GOLDEN ENTERTAINMENT INC.’s own tally for this item (“Elect Director: Mark A. Lipparelli”): 18,723,207 for, 5,029,212 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of foregoing directors was elected.”
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 8,255,827 for, 2,771,532 withheld, 1,106 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Terrence L. Wright

GOLDEN ENTERTAINMENT INC.’s own tally for this item (“Elect Director: Terrance L. Wright”): 22,540,392 for, 1,301,984 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of foregoing directors was elected.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 10,926,707 for, 100,652 withheld, 1,106 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal");

GOLDEN ENTERTAINMENT INC.’s own tally for this item (“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”): 20,388,889 for, 3,427,748 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The forgoing Proposal 2 was approved.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 72 managers: 8,505,614 for, 2,519,005 against, 2,690 abstained, 1,106 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 152 managers: 8,379,680 for, 3,164,727 against, 141,718 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024; and

GOLDEN ENTERTAINMENT INC.’s own tally for this item (“3. To Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024”): 26,165,738 for, 145,973 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 11,008,742 for, 15,927 against, 2,690 abstained, 1,106 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.