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AFFINITY GAMING FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

May 16, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 12, 2014, Affinity Gaming ("we" or "our") held its annual meeting of stockholders (the "Annual Meeting") for the purpose of allowing shareholders to vote on several proposals, as well as to transact such business as might properly come before the Annual Meeting. On May 12, 2014, we received the certified final voting results, which included zero broker non-votes, from the inspector of elections. The final results of the voting on each proposal presented to stockholders at the Annual Meeting are presented below.

FOR WITHHELD Elect five directors from the following 1. list of nominated persons to serve until the 2015 Annual Meeting: Thomas M. Benninger 11,010,414 - Matthew A. Doheny 11,010,414 - Randall A. Fine 11,010,414 - Richard S. Parisi 11,010,414 - Eric V. Tanjeloff 11,010,414 -

By a plurality of votes, stockholders elected Thomas M. Benninger, Matthew A. Doheny, Randall A. Fine, Richard S. Parisi, and Eric V. Tanjeloff as the five directors who will serve until our 2015 annual meeting of stockholders.

FOR AGAINST ABSTAIN Ratify the appointment of Ernst & 2. Young LLP as our registered 11,010,414 - - independent public accounting firm for the year ended December 31, 2014

Our stockholders neither considered nor voted on any other matters.

Item 7.01 Regulation FD Disclosure.

On February 10, 2014, we announced that David D. Ross will step down as our Chief Executive Officer when a successor is named. Our Board of Directors (the "Board") has formed a search committee (the "Search Committee"), which is being led by Richard S. Parisi, Chairman of the Board, and Thomas M. Benninger, Director and Chairman of the Board's Compensation Committee. To clarify certain statements made during our first quarter 2014 earnings call held on May 14, 2014, we wish to state that the Search Committee and the Board have not yet selected a successor Chief Executive Officer, and they are continuing the search process.


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Source: Edgar Glimpses

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