UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 26, 2011
FULL HOUSE RESORTS, INC.
(Exact name of registrant as specified in its charter)
Delaware | 1-32583 | 13-3391527 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
4670 S. Fort Apache Road, Suite 190 Las Vegas, Nevada | 89147 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:702-221-7800
(Former name or former address if changed since last report.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Votes | ||||||||||||
Nominee | For | Withheld | Broker Non-Vote | |||||||||
Kenneth R. Adams | 12,003,685 | 109,695 | 4,824,918 | |||||||||
Carl G. Braunlich | 11,925,918 | 187,462 | 4,824,918 | |||||||||
Kathleen M. Caracciolo | 11,925,917 | 187,463 | 4,824,918 | |||||||||
Andre M. Hilliou | 10,453,646 | 1,659,734 | 4,824,918 | |||||||||
Lee A. Iacocca | 10,765,815 | 1,347,565 | 4,824,918 | |||||||||
Mark J. Miller | 10,766,015 | 1,347,365 | 4,824,918 |
For | Against | Abstain | Broker Non-Vote | |||
13,418,157 | 3,320,417 | 199,719 | — |
For | Against | Abstain | Broker Non-Vote | |||
9,005,002 | 3,061,759 | 46,619 | 4,824,918 |
For | Against | Abstain | Broker Non-Vote | |||
16,675,993 | 127,747 | 134,555 | — |
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Full House Resorts, Inc. | ||||
Date: April 29, 2011 | /s/ Barth F. Aaron | |||
Barth F. Aaron | ||||
Secretary/General Counsel | ||||
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