Current Report Filing (8-k)
July 10 2017 - 6:06AM
Edgar (US Regulatory)
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): July 6, 2017
RED ROCK RESORTS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-37754
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47-5081182
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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1505 South Pavilion Center Drive, Las Vegas, Nevada 89135
(Address of principal executive offices)
Registrants telephone number, including area code: (702)
495-3000
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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to
Rule 14d-2(b) under
the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c) under
the Exchange Act (17 CFR
240.13e-4(c))
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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.
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Submission of Matters to a Vote of Security Holders.
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Red Rock Resorts, Inc. (the
Company) held its Annual Meeting of Stockholders (the Annual Meeting) on July 6, 2017, at which shareholders voted on the matters set forth below.
Proposal 1: Election of Directors
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Nominee
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For
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Withheld
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Frank J. Fertitta III
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504,922,823
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10,593,246
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Lorenzo
J. Fertitta
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504,228,364
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11,287,705
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Robert A.
Cashell, Jr.
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496,731,147
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18,784,922
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Robert E.
Lewis
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497,741,813
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17,774,256
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James E.
Nave, D.V.M.
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497,705,539
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17,810,530
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Broker
Non-Votes:
1,878,256 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
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For
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Against
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Abstain
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515,468,909
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37,472
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9,688
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Broker
Non-Votes:
1,878,256
The foregoing Proposal 2 was approved on an advisory basis.
Proposal 3:
Say-on-frequency
non-binding
advisory vote
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1 Year
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2 Years
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3 Years
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Abstain
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509,081,828
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12,714
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6,417,469
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4,058
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Broker
Non-Votes:
1,878,256
Proposal 4: Ratification of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending
December 31, 2017
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For
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Against
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Abstain
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517,376,510
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10,442
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7,373
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Broker
Non-Votes:
0
The foregoing Proposal 4 was approved.
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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.
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Red Rock Resorts, Inc.
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/s/ Richard J. Haskins
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Date: July 7, 2017
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By:
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Richard J. Haskins
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President
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