Red Rock Resorts, Inc
8-K on 06/07/2021   Download
SEC Document
SEC Filing
false 0001653653 0001653653 2021-06-03 2021-06-03

 

 

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): June 3, 2021  

RED ROCK RESORTS, INC.

(Exact Name of Registrant as Specified in Charter)

Delaware

001-37754

47-5081182

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)

  

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:

 

  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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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.

 

Red Rock Resorts, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 3, 2021, at which shareholders voted on the matters set forth below.

 

Proposal 1: Election of Directors

 

 

Nominee

For

 

Withheld

 

Frank J. Fertitta III

505,962,400

 

8,968,230

Lorenzo J. Fertitta

505,658,097

 

9,272,533

Robert A. Cashell, Jr.

485,085,388

 

29,845,242

Robert E. Lewis

499,745,520

 

15,185,110

James E. Nave, D.V.M.

499,756,823

 

15,173,807

 

Broker Non-Votes: 4,470,938 for each of Mr. Fertitta, 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

 

 

511,060,493

 

3,819,835

 

50,302

Broker Non-Votes: 4,470,938

 

 

 

 

 

 

 

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, 2021

 

 

 

For

 

Against

 

Abstain

 

 

519,360,443

 

21,354

 

19,771

Broker Non-Votes: 0

 

 

 

 

 

 

The foregoing Proposal 3 was approved.

 

 

 

 

 

 

 

Proposal 4: Shareholder proposal regarding the elimination of the Company’s dual-class share structure

 

 

 

For

 

Against

 

Abstain

 

 

43,758,349

 

471,072,206

 

100,075

Broker Non-Votes: 4,470,938

 

 

 

 

 

 

The foregoing Proposal 4 was not approved.

 

 

 

 

 

 

 

 


 

 

Item 9.01.    Financial Statements and Exhibits.

(d) Exhibits:

 

Exhibit No.

Description

104

Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

 


 


 

 

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.

 

 

 

 

Date: June 7, 2021

By: /s/ Stephen L. Cootey        

 

      Stephen L. Cootey

 

      Executive Vice President, Chief Financial Officer and Treasurer