Wynn Resorts (WYNN) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually with board members and executive officers present, including the Chair, CEO, CFO, and General Counsel.

• Participants were reminded of the rules of conduct and the agenda was displayed on the virtual meeting screen.

• Notice of the meeting and affidavit of mailing were incorporated into the minutes, confirming all shareholders of record as of March 12, 2026, were eligible to vote.

Shareholder proposals

• Election of three Class III directors: Richard J. Byrne, Patricia Mulroy, and Philip G. Satre, all recommended by the board.

• Ratification of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026.

• Advisory vote on executive compensation as disclosed in the proxy statement.

• Approval of an amendment to the 2014 Omnibus Incentive Plan to increase authorized shares by 3 million.

Overview of voting outcomes

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

• Polls were opened and closed during the meeting, with results to be filed on Form 8-K with the SEC after certification by the Inspector of Elections.