{"url_path":"/sec/wynn/8-k/2026-05-08/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1174922/0001174922-26-000037-index.html","accession_number":"0001174922-26-000037","cik":"0001174922","ticker":"WYNN","issuer_name":"WYNN RESORTS LTD","edgar_url":"https://www.sec.gov/Archives/edgar/data/1174922/0001174922-26-000037-index.html","primary_entity_key":"0001174922","primary_entity_name":"WYNN RESORTS LTD"},"word_count":271,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders.\n\nOn May 6, 2026, Wynn Resorts, Limited (the \"Company\") held its 2026 Annual Meeting of Shareholders (the \"Annual Meeting\"). The proposals voted upon at the Annual Meeting and the final results of the shareholder vote on each proposal, as certified by American Election Services, LLC, the independent inspector of elections for the Annual Meeting, were as follows:\n\nProposal 1: Election of Directors\n\nTo elect three Class III directors, each to serve until the 2029 Annual Meeting of Shareholders:\n\nDirector NomineesVotes ForVotes AgainstVotes WithheldBroker Non-Votes\n\nRichard J. Byrne68,836,3624,473,19730,02121,491,023\n\nPatricia Mulroy69,670,7313,637,26631,58321,491,023\n\nPhilip G. Satre72,592,989716,38730,20421,491,023\n\nProposal 2: Ratification of Appointment of Independent Auditors\n\nTo ratify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:\n\nVotes ForVotes AgainstAbstainBroker Non-Votes\n\n94,195,611544,91190,001—\n\nProposal 3: Advisory Vote to Approve the Compensation of Named Executive Officers\n\nTo approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as described in the Proxy Statement:\n\nVotes ForVotes AgainstAbstainBroker Non-Votes\n\n72,160,0131,102,27377,29421,491,023\n\nProposal 4: Third Amended and Restated 2014 Omnibus Incentive Plan Approval\n\nTo approve an amendment and restatement of the Company's amended and restated 2014 Omnibus Incentive Plan to increase the authorized shares by 3,000,000 shares:\n\nVotes ForVotes AgainstAbstainBroker Non-Votes\n\n72,621,437640,39877,74521,491,023\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n  WYNN RESORTS, LIMITED\n\nDated: May 8, 2026 By: /s/ Jacqui Krum\n\n Jacqui Krum\n\n Executive Vice President, General Counsel & Secretary"}