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): May 23, 2018
 
FULL HOUSE RESORTS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-32583
 
13-3391527
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
One Summerlin
1980 Festival Plaza Drive, Suite 680
Las Vegas, Nevada
 
89135
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (702) 221-7800
 
N/A
 
 
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
 






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

On May 23, 2018, Full House Resorts, Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 24,010,934 shares (89.21% 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 three proposals presented were as follows:

Proposal 1 - Stockholders elected the following eight directors nominated by the board of directors, to serve until the 2019 annual meeting of stockholders or until their successors are duly elected and qualified:
Director Nominee
 
For
 
Against
 
Abstain
 
Broker Non-Votes
Kenneth R. Adams
 
15,977,828
 
1,273,264
 
18,883
 
6,740,959
Carl G. Braunlich
 
15,964,348
 
1,286,244
 
19,383
 
6,740,959
W.H. Baird Garrett
 
17,075,157
 
163,235
 
31,583
 
6,740,959
Ellis Landau
 
17,094,862
 
155,730
 
19,383
 
6,740,959
Daniel R. Lee
 
17,095,662
 
156,930
 
17,383
 
6,740,959
Kathleen M. Marshall
 
17,078,947
 
171,645
 
19,383
 
6,740,959
Craig W. Thomas
 
17,099,727
 
161,865
 
8,383
 
6,740,959
Bradley M. Tirpak
 
15,837,371
 
1,424,221
 
8,383
 
6,740,959

Proposal 2 - Stockholders ratified the appointment of Piercy Bowler Taylor & Kern as the Company’s independent registered public accounting firm for 2018:
For
 
Against
 
Abstain
 
Broker Non-Votes
23,859,837
 
133,984
 
17,113
 
—

Proposal 3 - Stockholders approved, on an advisory basis, the Company’s named executive compensation as disclosed in the 2018 proxy statement:
For
 
Against
 
Abstain
 
Broker Non-Votes
12,951,501
 
4,274,691
 
43,783
 
6,740,959







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 hereunto duly authorized.
 
 
 
Full House Resorts, Inc.
 
 
 
Date: May 25, 2018
 
/s/ Lewis A. Fanger 
 
 
Lewis A. Fanger, Senior Vice President, Chief Financial Officer & Treasurer