Eldorado Resorts, Inc. (NASDAQ:ERI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
|
Submission of Matters to a Vote of Security Holders. |
Eldorado Resorts, Inc. (the Company) held its Annual Meeting of
Stockholders (the Annual Meeting) on June 14, 2017. The following
is a summary of the matters voted upon at the Annual Meeting and
the votes cast on each matter.
Proposal 1: Election of Directors
The stockholders elected the Companys nominees to the Board of
Directors of the Company (the Board). The nominees for election
to the Board, the number and type of votes cast with respect to
each nominee, as well as the number of broker non-votes with
respect to each nominee, were as follows:
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Gary L. Carano |
38,975,857 |
111,217 |
4,573,519 |
|
Frank J. Fahrenkopf Jr. |
38,971,229 |
115,845 |
4,573,519 |
|
James B. Hawkins |
36,478,987 |
2,608,087 |
4,573,519 |
|
Michael E. Pegram |
38,993,606 |
93,468 |
4,573,519 |
|
Thomas R. Reeg |
38,361,154 |
725,920 |
4,573,519 |
|
David P. Tomick |
38,993,631 |
93,443 |
4,573,519 |
|
Roger P. Wagner |
38,998,627 |
88,447 |
4,573,519 |
|
Bonnie Biumi |
38,992,428 |
94,646 |
4,573,519 |
|
Gregory J. Kozicz |
38,997,113 |
89,961 |
4,573,519 |
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: Ratification of Ernst Young LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017
The stockholders approved the ratification of Ernst Young LLP as
the Companys independent registered public accounting firm for
the fiscal year ending December 31, 2017.The number and type of
votes cast with respect to the proposal, as well as the number of
broker non-votes with respect to the proposal, were as follows:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
43,559,659 |
84,488 |
16,446 |
The foregoing Proposal 2 was approved.
Proposal 3: Say-on-pay non-binding advisory vote
The stockholders approved, on an advisory basis, the compensation
paid to the Companys named executive officers as disclosed in the
Companys proxy statement.The number and type of votes cast with
respect to the proposal, as well as the number of broker
non-votes with respect to the proposal, were as follows:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
38,535,350 |
536,557 |
15,167 |
4,573,519 |
The foregoing Proposal 3 was approved.
About Eldorado Resorts, Inc. (NASDAQ:ERI)
Eldorado Resorts, Inc. (ERI) is a gaming and hospitality company. The Company owns and operates gaming facilities located in Ohio, Louisiana, Nevada, Pennsylvania and West Virginia. The Company’s segments include Nevada, Louisiana and Eastern. The Company owns and operates various properties, such as Eldorado Resort Casino Reno, which is a 814-room hotel, casino and entertainment facility; Silver Legacy Resort Casino, which is a 1,711-room themed hotel and casino; Circus Circus Reno, which is a 1,571-room hotel-casino and entertainment complex; Eldorado Resort Casino Shreveport, which is a 403-room, all suite art deco-style hotel and tri-level riverboat dockside casino; Mountaineer Casino, Racetrack & Resort, which is a 354-room resort with a casino and live thoroughbred horse racing; Presque Isle Downs & Casino, which is a casino and live thoroughbred horse racing facility with slot machines, table games and poker located in Erie, Pennsylvania, and Eldorado Gaming Scioto Downs.
