false 0001653653 0001653653 2024-05-30 2024-05-30

 

 

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): May 30, 2024

 

 

RED ROCK RESORTS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-37754   47-5081182

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

1505 South Pavilion Center Drive, Las Vegas, Nevada 89135

(Address of Principal Executive Offices) (Zip Code)

702-495-3000

(Registrant’s telephone number, including area code)

Not Applicable

(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 (see General Instruction A.2. below):

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange

on which registered

Class A Common Stock, $0.01 par value   RRR   NASDAQ Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 30, 2024, at which shareholders voted on the matters set forth below.

Proposal 1: Election of Directors

 

Nominee

  

For

  

Withheld

Frank J. Fertitta III

   500,613,792   6,260,119

Lorenzo J. Fertitta

   500,270,333   6,603,578

Robert A. Cashell, Jr.

   476,638,113   30,235,798

Robert E. Lewis

   484,801,364   22,072,547

James E. Nave, D.V.M.

   484,835,747   22,038,164

Broker Non-Votes: 3,068,183 for each of Mr. Fertitta III, Mr. Fertitta, Mr. Cashell, Mr. Lewis and Dr. Nave.

Each of the foregoing directors was elected and received the affirmative vote of a majority of the votes cast at the Annual Meeting at which a quorum was present.

Proposal 2: “Say-on-pay” non-binding advisory vote

 

For

  

Against

  

Abstain

495,821,762   11,033,426   18,723

Broker Non-Votes: 3,068,183

The foregoing Proposal 2 was approved on an advisory basis.

Proposal 3: Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024

 

For

  

Against

  

Abstain

509,852,235   86,784   3,075

Broker Non-Votes: 0

The foregoing Proposal 3 was approved.

 

 

- 2 -

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    Red Rock Resorts, Inc.
   

/s/ Stephen L. Cootey

Date: June 4, 2024     By:   Stephen L. Cootey
     

Executive Vice President, Chief Financial Officer

and Treasurer

 

- 3 -

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Document and Entity Information
May 30, 2024
Cover [Abstract]  
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Entity Central Index Key 0001653653
Document Type 8-K
Document Period End Date May 30, 2024
Entity Registrant Name RED ROCK RESORTS, INC.
Entity Incorporation State Country Code DE
Entity File Number 001-37754
Entity Tax Identification Number 47-5081182
Entity Address, Address Line One 1505 South Pavilion Center Drive
Entity Address, City or Town Las Vegas
Entity Address, State or Province NV
Entity Address, Postal Zip Code 89135
City Area Code 702
Local Phone Number 495-3000
Written Communications false
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Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Class A Common Stock, $0.01 par value
Trading Symbol RRR
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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