Full House Resorts Inc 8-K, filed May 20, 2026
Full House Resorts Inc (FLL)
About this 8-K
Full House Resorts Inc filed this 8-K on May 20, 2026, reporting on events of May 14, 2026.
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 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 |
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. |
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Date: May 20, 2026 | | /s/ Lewis A. Fanger |
| | Lewis A. Fanger, President, Chief Financial Officer & Treasurer |