--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-166425" form_type: "8-K" ticker: "RRR" cik: "0001653653" company_name: "Red Rock Resorts, Inc." filed_at: "2023-06-14T23:59:59+00:00" generated_at: "2026-06-14T01:17:32.528659+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.3 confidence: "high" source: SEC EDGAR --- # Red Rock Resorts shareholders approve officer liability limitation, reelect directors at annual meeting ## Summary - Certificate amendment filed to limit officer liability under Delaware law; previously only directors were exculpated. - All five director nominees elected: Fertitta, Fertitta, Cashell, Lewis, Nave with majority support. - Say-on-pay advisory vote approved: 489,017,757 for, 14,552,377 against. - Shareholders selected 1-year frequency for future say-on-pay votes until 2029. - Shareholder proposal for board diversity report rejected: 30,025,985 for, 473,521,539 against. ## SEC filing metadata - accession: 0001193125-23-166425 - form_type: 8-K - ticker: RRR - cik: 0001653653 - company_name: Red Rock Resorts, Inc. - filed_at: 2023-06-14T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.3 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/0001193125-23-166425-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/d377293d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-166425 - JSON: https://secwatch.observer/filing/0001193125-23-166425.json - Plain text: https://secwatch.observer/filing/0001193125-23-166425.txt ## Key facts - Governance Changes Red Rock Resorts, Inc.: Amended certificate of incorporation to limit liability of certain officers (effective 2023-06-13). - Change: charter amendment - Effective: 2023-06-13 source text: On June 13, 2023, Red Rock Resorts, Inc. (the “Company”) filed a certificate of amendment to the Company’s amended and restated certificate of incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware. The Certificate of Amendment amends the Company’s amended and restated certificate of incorporation, which was filed with the Secretary of State of the State of Delaware on April 26, 2016 (the “Restated Certificate“). The Certificate of Amendment amends Article X of the Restated Certificate to limit the liability of certain officers of the Company as permitted by Delaware law. evidence_url: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/0001193125-23-166425-index.htm - Shareholder Votes Red Rock Resorts, Inc. shareholders rejected Shareholder proposal regarding a board diversity report at the 2023-06-08 meeting. - Outcome: failed - Meeting: 2023-06-08 source text: Proposal 6: Shareholder proposal regarding a board diversity report For Against Abstain 30,025,985 473,521,539 47,907 Broker Non-Votes: 2,772,650 evidence_url: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/0001193125-23-166425-index.htm - Shareholder Votes Red Rock Resorts, Inc. shareholders approved Say-on-frequency non-binding advisory vote at the 2023-06-08 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-06-08 source text: Proposal 3: "Say-on-frequency" non-binding advisory vote 1 Year 2 Years 3 Year Abstain 498,359,701 5,405 5,208,237 22,088 Broker Non-Votes: 2,772,650 evidence_url: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/0001193125-23-166425-index.htm - Shareholder Votes Red Rock Resorts, Inc. shareholders approved Say-on-pay non-binding advisory vote at the 2023-06-08 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-08 source text: Proposal 2: "Say-on-pay" non-binding advisory vote For Against Abstain 489,017,757 14,552,377 25,297 Broker Non-Votes: 2,772,650 evidence_url: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/0001193125-23-166425-index.htm - Shareholder Votes Red Rock Resorts, Inc. shareholders approved Election of Directors at the 2023-06-08 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-08 source text: Proposal 1: Election of Directors Nominee For Withheld Frank J. Fertitta III 494,614,790 8,980,641 Lorenzo J. Fertitta 493,989,707 9,605,724 Robert A. Cashell, Jr. 473,408,177 30,187,254 Robert E. Lewis 481,832,564 21,762,867 James E. Nave, D.V.M. 481,833,174 21,762,257 Broker Non-Votes: 2,772,650 for each of Mr. Fertitta, Mr. Fertitta, Mr. Cashell, Mr. Lewis and Dr. Nave. evidence_url: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/0001193125-23-166425-index.htm - Shareholder Votes Red Rock Resorts, Inc. shareholders approved Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-08 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-08 source text: Proposal 4: Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 For Against Abstain 506,276,211 81,674 10,196 Broker Non-Votes: 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/0001193125-23-166425-index.htm - Shareholder Votes Red Rock Resorts, Inc. shareholders approved Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law at the 2023-06-08 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-06-08 source text: Proposal 5: Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law For Against Abstain 475,808,442 19,394,186 8,392,803 Broker Non-Votes: 2,772,650 evidence_url: https://www.sec.gov/Archives/edgar/data/1653653/000119312523166425/0001193125-23-166425-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.