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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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Shareowner ServicesSM
P.O. Box 64945
St. Paul, MN 55164-0945
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COMPANY #
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ANNUAL MEETING OF SHAREHOLDERS
Wednesday, June 5, 2013
3:00 p.m.
Lakes Entertainment, Inc.
Rocky Gap Casino Resort
16701 Lakeview Rd. NE
Flintstone, MD 21530
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Information regarding attending the Lakes
Entertainment, Inc. 2013 Annual Meeting is
available in the proxy statement, which can be
reviewed at www.lakesentertainment.com/proxy
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1.
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Election of Directors
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2.
3.
4.
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Advisory vote to approve named executive officer compensation
Advisory vote on the frequency of an advisory vote on named executive officer compensation
The ratification of the appointment of Piercy Bowler Taylor & Kern, Certified Public Accountants, as our independent registered public accounting firm for the 2013 fiscal year
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5.
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The transaction of any other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting
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•
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Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. EDT on June 4, 2013.
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Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the instructions to vote your proxy.
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Internet – Access the Internet and go to www.ematerials.com/laco. Follow the instructions to log in, and order copies.
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Telephone – Call us free of charge at 866-697-9377 in the U.S. or Canada, using a touch-tone phone, and follow the instructions to log in and order copies.
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Email – Send us an email at ep@ematerials.com with “LACO Materials Request” in the subject line. The email must include:
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The 3-digit company # and the 11-digit control # located in the box in the upper right-hand corner of this notice.
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Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials.
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If you choose email delivery you must include the email address.
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If you would like this election to apply to delivery of material for all future meetings, write the word “Permanent” and include the last 4 digits of your Tax ID number in the email.
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