Red Rock Resorts, Inc.
Ticker: RRR
Møtedato: 09.06.2022
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1.1 | Forslag Elect Director Frank J. Fertitta, III Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Deling av rollene som styreleder og administrerende direktør | Ledelsens anbefalning For | Stemme Withhold |
| 1.2 | Forslag Elect Director Lorenzo J. Fertitta | Ledelsens anbefalning For | Stemme For |
| 1.3 | Forslag Elect Director Robert A. Cashell, Jr. Vote rationale: Diversity contributes to the overall effectiveness of the board and is a sign of an effective nomination process. The board should ensure that it can bring a broad range of perspectives and approaches to its decision-making process. The board should have an appropriate balance of competencies and backgrounds. Global Voting Guidelines Mangfold i styret | Ledelsens anbefalning For | Stemme Withhold |
| 1.4 | Forslag Elect Director Robert E. Lewis | Ledelsens anbefalning For | Stemme For |
| 1.5 | Forslag Elect Director James E. Nave | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Advisory Vote to Ratify Named Executive Officers' Compensation | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Ratify Ernst & Young LLP as Auditors | Ledelsens anbefalning For | Stemme For |
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