Wynn Resorts (WYNN) Proxy Filing summary

Executive summary

• Anthony Sanfilippo, with over 35 years in hospitality and gaming, nominated for board election at the 2025 annual meeting on April 30, 2025.

• Margaret "Dee Dee" Myers will not seek re-election after serving since 2018.

• The company is focusing on global growth and diversification following a record financial and operational year.

• Construction of Wynn Al Marjan Island, an integrated resort in the UAE, is underway and set to open in 2027.

Board of directors and corporate governance

• The board nominates Anthony Sanfilippo, former Pinnacle Entertainment CEO, for election.

• Margaret Myers steps down after seven years, recognized for her leadership during challenging periods.

• The Nominating and Corporate Governance Committee emphasizes enhancing board expertise for strategic execution.

Voting matters and shareholder proposals

• Shareholders will vote on the election of Anthony Sanfilippo to the board at the 2025 annual meeting.