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FULL HOUSE RESORTS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 21, 2014



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

Full House Resorts, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders on May 15, 2014 (the "Annual Meeting"). The Company is providing the following information regarding the final results of the matters voted on by stockholders at the Annual Meeting:

a) Election of five (5) Directors to serve for the ensuing year and until their respective successors are elected: Broker Votes Non- Director Nominee Votes For Withheld Votes Kenneth R. Adams 11,037,037 304,088 0 Carl G. Braunlich 11,001,687 339,438 0 Kathleen Marshall 10,685,343 655,782 0 Andre M. Hilliou 10,998,587 342,538 0 Mark J. Miller 9,026,104 2,314,921 0 b) Ratification of the appointment of Piercy Bowler Taylor & Kern, as the Company's independent registered public accounting firm for 2013: 16,255,883 shares in favor, 185,384 shares against and 9,594 shares abstaining. There were no broker non-votes for this proposal. c) An advisory vote to approve named executive officers compensation: 7,170,259 shares in favor, 3,350,398 shares against and 820,468 shares abstaining. There were no broker non-votes for this proposal. 2


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Source: Edgar Glimpses