FULL HOUSE RESORTS, INC. (NASDAQ:FLL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Stockholders. A total of 19,424,451 shares (84.95% 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:
nominated by the board of directors, to serve until the 2018
annual meeting of stockholders or until their successors are duly
elected and qualified:
|
Director Nominee
|
|
For
|
|
Against or Abstain
|
|
Broker Non-votes
|
|
Kenneth R. Adams
|
|
13,374,717
|
|
1,256,249
|
|
4,793,485
|
|
Carl G. Braunlich
|
|
12,671,510
|
|
1,959,456
|
|
4,793,485
|
|
W.H. Baird Garrett
|
|
14,581,928
|
|
49,038
|
|
4,793,485
|
|
Ellis Landau
|
|
13,371,726
|
|
1,259,240
|
|
4,793,485
|
|
Daniel R. Lee
|
|
12,635,983
|
|
1,994,983
|
|
4,793,485
|
|
Kathleen Marshall
|
|
12,662,749
|
|
1,968,217
|
|
4,793,485
|
|
Craig W. Thomas
|
|
10,223,684
|
|
4,407,282
|
|
4,793,485
|
|
Bradley M. Tirpak
|
|
12,637,759
|
|
1,993,207
|
|
4,793,485
|
2015 Equity Incentive Plan to increase the number of shares
available for issuance under the plan and to make the other
“best practices” changes as described in the 2017 proxy
statement:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-votes
|
|
11,875,707
|
|
784,922
|
|
1,970,337
|
|
4,793,485
|
Bowler Taylor Kern as the Company’s independent registered
public accounting firm for 2017:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-votes
|
|
18,690,431
|
|
14,749
|
|
719,271
|
|
Company’s named executive compensation as disclosed in the 2017
proxy statement:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-votes
|
|
11,952,718
|
|
697,305
|
|
1,980,943
|
|
4,793,485
|
About FULL HOUSE RESORTS, INC. (NASDAQ:FLL)
Full House Resorts, Inc. owns, operates, develops, manages, and/or invests in casinos and related hospitality and entertainment facilities. The Company’s casino/resort segments include the Silver Slipper Casino & Hotel in Hancock County, Mississippi; the Rising Star Casino Resort in Rising Sun, Indiana, and the Northern Nevada segment, which consists of the Grand Lodge Casino in Incline Village, Nevada and Stockman’s Casino in Fallon, Nevada. The Company’s Development/Management segment includes costs associated with casino-related development and management projects. The Company has a leased property, Grand Lodge Casino. The Rising Star Casino Resort is located on the banks of the Ohio River in Rising Sun, Indiana. The Silver Slipper Casino & Hotel is situated on the far west end of the Mississippi Gulf Coast in Bay St. Louis, Mississippi. The Grand Lodge Casino is located within Hyatt Regency in Incline Village, Nevada on the north shore of Lake Tahoe. FULL HOUSE RESORTS, INC. (NASDAQ:FLL) Recent Trading Information
FULL HOUSE RESORTS, INC. (NASDAQ:FLL) closed its last trading session down -0.01 at 2.28 with 25,972 shares trading hands.