Company: RRGB
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001104659-25-038610
Chunk: 2

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 2
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 | ​ | Page Reference(for more detail) | ​ |
| ​ |        1 | ​ | ​ | Election of Directors                                                                                                                                                 | ​ | ​ | FOR All nominees             | ​ | ​ |                               8 | ​ |
| ​ |        2 | ​ | ​ | Approval, on an advisory basis, of the compensation of the Company’s named executive officers                                                                         | ​ | ​ | FOR                          | ​ | ​ |                              60 | ​ |
| ​ |        3 | ​ | ​ | Approval of an amendment to the Company’s Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law                       | ​ | ​ | FOR                          | ​ | ​ |                              61 | ​ |
| ​ |        4 | ​ | ​ | Approval of amendments to the Company’s Restated Certificate of Incorporation to eliminate supermajority vote requirements and make certain administrative amendments | ​ | ​ | FOR                          | ​ | ​ |                              63 | ​ |
| ​ |        5 | ​ | ​ | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2025  | ​ | ​ | FOR                          | ​ | ​ |                              67 | ​ |

TABLE OF CONTENTS

ELECTION OF DIRECTORS The following provides summary information about each director nominee. Our director nominees possess a range of diverse skills, backgrounds, experience, and viewpoints that we believe are integral to an effective board. Detailed information about each individual’s qualifications, experience, skills, and expertise can be found starting on page 9.

| ​ | Director Nominee    | ​ | ​ | Age | ​ | ​ | DirectorSince | ​ | ​ | Principal Occupation                                                                           | ​ | ​ | Independent | ​ | ​ | CommitteeAssignments | ​ |
| ​ | Anthony S. Ackil    | ​ | ​ |  50 | ​ | ​ |          2020 | ​ | ​ | Chief Executive Officer ofStreetlight Ventures                                                 | ​ | ​ | ✓           | ​ | ​ | (C), CC              | ​ |
| ​ | Thomas G. Conforti  | ​ | ​ |  66 | ​ | ​ |          2019 | ​ | ​ | Former Senior Advisor, Executive Vice President and Chief Financial Officer, Wyndham Worldwide | ​ | ​ | ✓           | ​ | ​ | *FC, AC              | ​ |
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