Additional Proxy Soliciting Materials (definitive) (defa14a)
April 26 2022 - 6:11AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material Pursuant to §240.14a-12 |
RED ROCK RESORTS, INC.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check all boxes that apply):
☐ |
Fee paid previously with preliminary materials. |
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11. |
Your Vote Counts! RED ROCK RESORTS, INC. 2022 Annual Meeting Vote by June 8, 2022 11:59 PM ET RED ROCK RESORTS, INC. 1505 SOUTH PAVILION
CENTER DRIVE LAS VEGAS, NV 89135 D85179-P72216 You invested in RED ROCK RESORTS, INC. and its time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability
of proxy material for the stockholder meeting to be held on June 9, 2022. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting them
prior to May 26, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an
email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote
Virtually at the Meeting* Point your camera here and June 9, 2022 1:00 p.m., Pacific Time vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/RRR2022 *Please check the meeting materials for any special requirements
for meeting attendance. V1.1
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder
meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends Company Proposal: Proposal 1 - Election of 5 director nominees Nominees: 01) Frank J. Fertitta III 04) Robert E. Lewis For 02)
Lorenzo J. Fertitta 05) James E. Nave, D.V.M. 03) Robert A. Cashell, Jr. Company Proposal: Proposal 2 - Advisory vote to approve the compensation of our named executive officers. For Company Proposal: Proposal 3 - Ratification of the appointment of
Ernst & Young LLP as our independent auditor for 2022. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof will be voted on by the proxy holders in their discretion. If this proxy is signed and
returned, it will be voted in accordance with your instructions. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery. D85180-P72216
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