Management proposals |
1.1
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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
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For
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Withhold
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1.2
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Elect Director Lorenzo J. Fertitta
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For
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For
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1.3
|
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
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For
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Withhold
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1.4
|
Elect Director Robert E. Lewis
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For
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For
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1.5
|
Elect Director James E. Nave
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For
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For
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2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
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For
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For
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3
|
Ratify Ernst & Young LLP as Auditors
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For
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For
|
Shareholder proposals |
4
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Vote rationale:
All shareholders should have the right to vote on fundamental corporate decisions, and voting rights should be proportionate to cash flow rights. Any unequal voting rights should be time-limited and aligned with cash flow rights over time.
Global Voting Guidelines
Flere aksjeklasser
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Against
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For
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