0001564590-20-029662.txt : 20200617 0001564590-20-029662.hdr.sgml : 20200617 20200617163657 ACCESSION NUMBER: 0001564590-20-029662 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200617 DATE AS OF CHANGE: 20200617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Red Rock Resorts, Inc. CENTRAL INDEX KEY: 0001653653 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 475081182 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37754 FILM NUMBER: 20970186 BUSINESS ADDRESS: STREET 1: 1505 SOUTH PAVILION CENTER DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89135 BUSINESS PHONE: 7024953000 MAIL ADDRESS: STREET 1: 1505 SOUTH PAVILION CENTER DRIVE CITY: LAS VEGAS STATE: NV ZIP: 89135 FORMER COMPANY: FORMER CONFORMED NAME: Station Casinos Corp. DATE OF NAME CHANGE: 20150921 8-K 1 rrr-8k_20200611.htm 8-K rrr-8k_20200611.htm
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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 11,2020  

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.

 

The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 11, 2020, at which shareholders voted on the matters set forth below.

 

 

Proposal 1: Election of Directors

 

Nominee

For

Withheld

 

 

 

 

 

 

 

 

Frank J. Fertitta III

509,502,830

 

5,094,107

 

 

Lorenzo J. Fertitta

509,093,428

 

5,503,509

 

 

Robert A. Cashell, Jr.

497,910,128

 

16,686,809

 

 

Robert E. Lewis

502,333,222

 

12,263,715

 

 

James E. Nave, D.V.M.

502,660,547

 

11,936,390

 

 

Broker Non-Votes: 5,091,347 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

 

510,760,254

 

3,812,532

 

24,151

Broker Non-Votes: 5,091,347

 

 

 

 

 

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, 2020

 

 

For

 

 

Against

 

Abstain

 

519,656,439

 

 

 

17,089

 

 

 

14,756

Broker Non-Votes: 0

 

 

 

 

 

 

 

The foregoing Proposal 3 was approved.

 

 

 

 

 

 

 

 

 

Item 9.01. Financial Statements and 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 11, 2020

By: /s/ Stephen L. Cootey        

 

Stephen L. Cootey

 

Executive Vice President, Chief Financial Officer and   Treasurer

 

 

 

 

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Document and Entity Information
Jun. 11, 2020
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001653653
Document Type 8-K
Document Period End Date Jun. 11, 2020
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
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Security 12b Title Class A Common Stock, $0.01, par value
Trading Symbol RRR
Security Exchange Name NASDAQ

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