RED ROCK RESORTS, INC. (NASDAQ:RRR) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
Red Rock Resorts, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on July6, 2017, at which shareholders voted on the matters set forth below.
Proposal 1: Election of Directors
| Nominee | For | Withheld |
| Frank J. Fertitta III | 504,922,823 | 10,593,246 |
|
Lorenzo J. Fertitta |
504,228,364 | 11,287,705 |
|
Robert A. Cashell, Jr. |
496,731,147 | 18,784,922 |
|
Robert E. Lewis |
497,741,813 | 17,774,256 |
|
James E. Nave, D.V.M. |
497,705,539 | 17,810,530 |
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
| For | Against | Abstain |
| 515,468,909 | 37,472 | 9,688 |
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
| 1 Year | 2 Years | 3 Years | Abstain |
| 509,081,828 | 12,714 | 6,417,469 | 4,058 |
Broker Non-Votes: 1,878,256
Proposal 4: Ratification of Ernst& Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2017
| For | Against | Abstain |
| 517,376,510 | 10,442 | 7,373 |
Broker Non-Votes: 0
The foregoing Proposal 4 was approved.
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About RED ROCK RESORTS, INC. (NASDAQ:RRR)
Red Rock Resorts, Inc. is a gaming, development and management company. The Company’s segments include Las Vegas operations, Native American management, and Corporate and other. The Las Vegas operations segment includes all of its Las Vegas area casino properties and the Native American management segment includes its Native American management arrangements. It provides gaming and entertainment for residents of the Las Vegas regional market and visitors. Its Las Vegas portfolio includes approximately 10 gaming and entertainment facilities and over 10 smaller casinos, offering approximately 20,300 slot machines, over 350 table games and approximately 4,750 hotel rooms. The Company offers a range of gaming and non-gaming entertainment options. It also controls over seven gaming-entitled development sites consisting of approximately 398 acres in Las Vegas and Reno, Nevada. The Company manages and owns interest in Station Casinos LLC, which is the provider of gaming and entertainment.
