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Full House Resorts Inc.

05/20/2026 | Press release | Distributed by Public on 05/20/2026 06:14

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 14, 2026, Full House Resorts, Inc. (the "Company") held its Annual Meeting of Stockholders. A total of 26,191,912 shares (72.4% of shares outstanding as of the record date) of the Company's common stock were present or represented by proxy at the meeting. The results of stockholder voting on the four proposals presented were as follows:

Proposal 1 - Stockholders elected the following seven directors nominated by the board of directors, to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified:


Director Nominee	For	Against	Abstain	Broker Non-Votes
Carl G. Braunlich	13,208,739	95,015	164,917	12,723,241
Lewis A. Fanger	13,216,982	87,474	164,215	12,723,241
Eric J. Green	13,264,093	41,365	163,213	12,723,241
Lynn M. Handler	13,264,518	41,028	163,125	12,723,241
Daniel R. Lee	13,390,463	60,972	17,236	12,723,241
Kathleen M. Marshall	13,161,093	144,502	163,076	12,723,241
Michael P. Shaunnessy	13,163,004	141,191	164,476	12,723,241

Proposal 2 - Stockholders did not approve of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended, to include certain provisions relating to director qualifications and disqualification:


For	Against	Abstain	Broker Non-Votes
13,320,516	75,396	72,759	12,723,241

Based on a preliminary review of voting results, it was announced at the annual meeting that Proposal 2 had been approved by the stockholders. However, after reviewing the final voting results, Proposal 2 did not receive the required vote of a majority of the outstanding shares of the Company's common stock entitled to vote at the annual meeting.

Proposal 3 - Stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026:


For	Against	Abstain	Broker Non-Votes
26,103,300	19,305	69,307	―

Proposal 4 - Stockholders approved, on an advisory basis, the Company's named executive officer compensation as disclosed in the 2026 proxy statement:


For	Against	Abstain	Broker Non-Votes
12,779,717	553,513	135,441	12,723,241

Full House Resorts Inc. published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 12:14 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]