Red Rock Resorts (RRR) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, will be held virtually to enhance accessibility and reduce costs.

• Stockholders as of April 6, 2026, are eligible to vote on key proposals including director elections, executive compensation, and auditor ratification.

• Proxy materials are distributed primarily via internet to reduce environmental impact and expenses.

Voting matters and shareholder proposals

• Stockholders will vote on electing five directors, an advisory say-on-pay vote for executive compensation, and ratification of Ernst & Young LLP as independent auditor for 2026.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted between October 25, 2026, and December 24, 2026.

Board of directors and corporate governance

• Board consists of five members, majority independent, with Frank J. Fertitta III as Chairman and CEO.

• Company qualifies as a "controlled company" under NASDAQ rules due to Fertitta family voting power but currently complies with most independence standards.

• Board committees (Audit, Compensation, Nominating) are composed entirely of independent directors.

• Board emphasizes diversity, experience, and regulatory compliance in director selection.

• Lead independent director role established to enhance governance.