0001437749-12-006227.txt : 20120619 0001437749-12-006227.hdr.sgml : 20120619 20120619173032 ACCESSION NUMBER: 0001437749-12-006227 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120619 DATE AS OF CHANGE: 20120619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LAKES ENTERTAINMENT INC CENTRAL INDEX KEY: 0001071255 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 411913991 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24993 FILM NUMBER: 12915932 BUSINESS ADDRESS: STREET 1: 130 CHESHIERE LANE CITY: MINNETONKA STATE: MN ZIP: 55305 BUSINESS PHONE: 6124499092 MAIL ADDRESS: STREET 1: 130 CHESHIRE LANE CITY: MINNETONKA STATE: MN ZIP: 55305 FORMER COMPANY: FORMER CONFORMED NAME: LAKES GAMING INC DATE OF NAME CHANGE: 19980929 8-K 1 lake_8k-061512.htm FORM 8-K lake_8k-061512.htm
 
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):                                                                                                                     June 15, 2012
 
Lakes Entertainment, Inc.
 
(Exact name of registrant as specified in its charter)
 
 
Minnesota
 
   0-24993   41-1913991
(State or other jurisdiction of  
(Commission File Number)
   (IRS Employer
incorporation)       Identification No.)
 
 
130 Cheshire Lane, Suite 101, Minnetonka, Minnesota
 
  
55305
(Address of principal executive offices)   (Zip Code)
                                                                                                                                         
Registrant’s telephone number, including area code:                                                                                                   (952) 449-9092
 
Not Applicable 
(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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  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
 
The Lakes Entertainment, Inc. (“Lakes”) 2012 Annual Meeting of Shareholders was held on June 15, 2012 in Minneapolis, Minnesota, at which the shareholders approved the following:
 
Proposal One: A proposal to elect six 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
    
16,119,853
      
267,950
      
8,927,502
  
Timothy J. Cope
    
15,828,145
      
559,658
      
8,927,502
  
Neil I. Sell
    
15,921,968
      
465,835
      
8,927,502
  
Ray Moberg
    
16,171,627
      
216,176
      
8,927,502
  
Larry C. Barenbaum
    
16,167,127
      
220,676
      
8,927,502
  
Richard D. White
    
16,159,326
      
228,477
      
8,927,502
  
 
 
Proposal Two: A proposal to approve an amendment to the Articles of Incorporation relating to gaming authority requirements of shareholders and Lakes’s right to redeem the shares of disqualified holders.  The proposal received 12,340,602 votes for approval and 4,040,904 against approval.  There were 6,297 abstentions and 8,927,502 broker non-votes.
 
Proposal Three:  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 2012 fiscal year. The proposal received 24,587,890 votes for ratification and 487,167 votes against ratification. There were 240,248 abstentions and no broker non-votes.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
  LAKES ENTERTAINMENT, INC.  
  (Registrant)  
       
       
Date: June 19, 2012
 /s/ Timothy J. Cope  
  Name: Timothy J. Cope  
   Title:   President and Chief Financial Officer  
                                                                                                
 
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