Full House Resorts Inc 8-K, filed May 22, 2023
Full House Resorts Inc (FLL)
About this 8-K
Full House Resorts Inc filed this 8-K on May 22, 2023, reporting on events of May 18, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 18, 2023, the Company held its Annual Meeting of Stockholders. A total of 27,569,665 shares (80.1% 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 nine directors nominated by the board of directors, to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified:
Director Nominee | | For | | Against | | Abstain | | Broker Non-Votes |
Kenneth R. Adams | | 17,871,667 | | 1,358,123 | | 49,811 | | 8,290,064 |
Carl G. Braunlich | | 17,876,328 | | 1,323,955 | | 79,318 | | 8,290,064 |
Lewis A. Fanger | | 18,996,620 | | 278,881 | | 4,100 | | 8,290,064 |
Eric J. Green | | 19,192,361 | | 38,039 | | 49,201 | | 8,290,064 |
Lynn M. Handler | | 19,143,106 | | 78,816 | | 57,679 | | 8,290,064 |
Michael A. Hartmeier | | 18,416,782 | | 858,619 | | 4,200 | | 8,290,064 |
Daniel R. Lee | | 18,834,236 | | 441,265 | | 4,100 | | 8,290,064 |
Kathleen M. Marshall | | 19,165,660 | | 64,665 | | 49,276 | | 8,290,064 |
Michael P. Shaunnessy | | 19,220,734 | | 54,227 | | 4,640 | | 8,290,064 |
Proposal 2 – Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023:
For | | Against | | Abstain | | Broker Non-Votes |
27,549,910 | | 6,706 | | 13,049 | | ― |
Proposal 3 – Stockholders approved, on an advisory basis, the Company’s named executive officer compensation as disclosed in the 2023 proxy statement:
For | | Against | | Abstain | | Broker Non-Votes |
18,595,398 | | 610,506 | | 73,697 | | 8,290,064 |
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.
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| Full House Resorts, Inc. |
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Date: May 22, 2023 | | /s/ Lewis A. Fanger |
| | Lewis A. Fanger, Senior Vice President, Chief Financial Officer & Treasurer |