Full House Resorts annual meeting: charter amendment fails despite preliminary approval; 7 directors elected

FULL HOUSE RESORTS INC

7 directors elected with >13M votes each; broker non-votes totaled 12,723,241 shares.
Proposal 2 (director qualification charter amendment) failed: 13,320,516 for, 75,396 against, but needed majority of outstanding shares.
Ernst & Young ratified as auditor for 2026: 26,103,300 for (99.9%), only 19,305 against.
Say-on-pay approved advisory: 12,779,717 for, 553,513 against, with 12.7M broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULL HOUSE RESORTS INC shareholders rejected Amendment and restatement of the Amended and Restated Certificate of Incorporation to include certain provisions relating to director qualifications and disqualification at the 2026-05-14 meeting.

Proposal: charter amendment
Outcome: failed
Meeting: 2026-05-14

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULL HOUSE RESORTS INC shareholders approved Advisory approval of named executive officer compensation as disclosed in the 2026 proxy statement at the 2026-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Stockholders approved, on an advisory basis, the Company’s named executive officer compensation as disclosed in the 2026 proxy statement

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULL HOUSE RESORTS INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2026 at the 2026-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULL HOUSE RESORTS INC shareholders approved Election of seven directors at the 2026-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

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

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160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FULL HOUSE RESORTS INC filing history →

Source: SEC EDGAR

accession 0000891482-26-000028

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