Submission of Matters to a Vote of Security Holders.
(a)Annual Meeting. The 2021 Annual Meeting of Stockholders of PlayAGS, Inc. (the 'Company') was held on July 1, 2021.
(b)Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company's stockholders.
Matter One. Election of Director(s). The nominees listed below were elected Class I directors of the Company to hold office for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2024 and until their successor has been elected and qualified, or until their earlier resignation.
Nominee
Number
of Shares
Voted For
Number of
Shares
Withheld
Number of
Broker
Non-Votes
Daniel Cohen 22,670,569 4,833,281 5,656,152
Geoff Freeman 22,976,454 4,527,396 5,656,152
Yvette Landau 22,907,805 4,596,045 5,656,152
Matter Two. Approval, on an advisory basis, of the compensation of the Company's named executive officers as shown in the 2021 Proxy Statement.
Number of
Shares
Voted For
Number of
Shares
Voted Against
Number of
Shares
Abstaining
Number of
Broker
Non-Votes
23,130,844 4,351,693 21,314 5,656,152
Matter Three. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
Number of
Shares
Voted For
Number of
Shares
Voted Against
Number of
Shares
Abstaining
Number of
Broker
Non-Votes
33,041,608 117,278 1,115 0

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PlayAGS Inc. published this content on 02 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2021 10:05:08 UTC.