Red Rock Resorts (RRR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, will be held virtually to enhance accessibility and reduce costs.

• Stockholders as of April 7, 2025, are eligible to vote on key proposals, including director elections, executive compensation, and auditor ratification.

• Proxy materials are distributed electronically, with paper copies available upon request, supporting cost efficiency and sustainability.

Voting matters and shareholder proposals

• Stockholders will vote on electing five directors, approving executive compensation (say-on-pay), and ratifying Ernst & Young LLP as the independent auditor for 2025.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted between October 25, 2025, and December 24, 2025.

Board of directors and corporate governance

• Board consists of five members, with a majority classified as independent; committees are fully independent.

• Company is a “controlled company” under NASDAQ rules due to Fertitta Family Entities holding over 50% voting power.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and responsibilities.

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

• Lead independent director role established to enhance governance.