Red Rock Resorts, Inc.

Ticker: RRR
Møtedato: 08.06.2023
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1.1 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 For Withhold
1.2 Elect Director Lorenzo J. Fertitta For For
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 For Withhold
1.4 Elect Director Robert E. Lewis For For
1.5 Elect Director James E. Nave For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Advisory Vote on Say on Pay Frequency One year One year
4 Ratify Ernst & Young LLP as Auditors For For
5 Amend Certificate of Incorporation to Limit the Liability of Certain Officers For For
Shareholder proposals
6 Report on Board Diversity Against Against

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