Wynn Resorts (WYNN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Non-Executive Chair, with board members and executive officers present.

• Participants were reminded of potential forward-looking statements under safe harbor laws.

• Agenda and rules of conduct were displayed for all attendees, with a request for cooperation.

Shareholder proposals

• Proxies representing approximately 91% of shares were received, establishing a quorum.

• Four proposals were presented: election of three Class III directors, ratification of Ernst & Young LLP as auditors, advisory approval of executive compensation, and amendment to increase shares in the 2014 Omnibus Incentive Plan by 3 million.

• The board recommended voting in favor of all nominees and proposals.

Overview of voting outcomes

• Polls were opened for voting during the meeting and closed after all proposals were presented.

• Voting results will be filed with the SEC via Form 8-K after the Inspector of Elections' report.