Wynn Resorts (WYNN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 30, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by April 29, 2025.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2028 Annual Meeting.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

• Shareholder proposal to commission and disclose a report on potential cost savings from adopting a smokefree policy at company properties.

Board of directors and corporate governance

• Nominees for Class II director positions: Craig S. Billings, Anthony M. Sanfilippo, and Winifred M. Webb.