Wynn Resorts (WYNN) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 6, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 5, 2026.

Voting matters and shareholder proposals

• Election of three Class III directors to serve until the 2029 Annual Meeting: Richard J. Byrne, Patricia Mulroy, and Philip G. Satre.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote to approve compensation of named executive officers.

• Approval of amendment and restatement of the 2014 Omnibus Incentive Plan to increase authorized shares by 3,000,000.

• Provision to consider other business that may arise at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.