FULL HOUSE RESORTS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Carl G. Braunlich

FULL HOUSE RESORTS INC.’s own tally for this item (“Elect Director: Carl G. Braunlich”): 16,796,967 for, 157,177 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the "Board"), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected an…”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,258,553 for, 28,429 against.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Daniel R. Lee

FULL HOUSE RESORTS INC.’s own tally for this item (“Elect Director: Daniel R. Lee”): 16,936,369 for, 100,861 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the "Board"), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected an…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,283,418 for, 3,564 against.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Eric J. Green

FULL HOUSE RESORTS INC.’s own tally for this item (“Elect Director: Eric J. Green”): 16,911,974 for, 114,886 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the "Board"), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected an…”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,258,553 for, 28,429 against.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Kathleen M. Marshall

FULL HOUSE RESORTS INC.’s own tally for this item (“Elect Director: Kathleen M. Marshall”): 15,340,070 for, 1,697,176 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the "Board"), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected an…”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,283,418 for, 3,564 against.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Lewis A. Fanger

FULL HOUSE RESORTS INC.’s own tally for this item (“Elect Director: Lewis A. Fanger”): 16,824,132 for, 203,158 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the "Board"), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected an…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,262,843 for, 24,139 against.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Lynn M. Handler

FULL HOUSE RESORTS INC.’s own tally for this item (“Elect Director: Lynn M. Handler”): 16,888,882 for, 140,572 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the "Board"), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected an…”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,258,553 for, 28,429 against.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Michael A. Hartmeier

FULL HOUSE RESORTS INC.’s own tally for this item (“Elect Director: Michael A. Hartmeier”): 16,362,775 for, 663,969 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the "Board"), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected an…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,205,117 for, 81,865 against.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Michael P. Shaunnessy

FULL HOUSE RESORTS INC.’s own tally for this item (“Elect Director: Michael P. Shaunnessy”): 16,944,358 for, 82,747 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following eight directors nominated by the board of directors (the "Board"), to serve until the 2025 annual meeting of stockholders or until their successors are duly elected an…”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,286,982 for.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: Advisory vote to approve the compensation of our named executive officers.

FULL HOUSE RESORTS INC.’s own tally for this item (“3. The Company's named executive officer compensation as disclosed in the 2024 proxy statement”): 16,422,879 for, 499,344 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Stockholders approved, on an advisory basis, the Company's named executive officer compensation as disclosed in the 2024 proxy statement:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 42 managers: 6,946,267 for, 340,715 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 65 managers: 4,762,048 for, 353,630 against. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024.

FULL HOUSE RESORTS INC.’s own tally for this item (“2. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024”): 26,234,663 for, 876,292 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 7,286,982 for.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).