UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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| 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.
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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.
| Red Rock Resorts, Inc. | ||||||
| /s/ Stephen L. Cootey | ||||||
| Date: June 4, 2024 | By: | Stephen L. Cootey | ||||
| Executive Vice President, Chief Financial Officer and Treasurer | ||||||
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