Form 8-K
8-K — WYNN RESORTS LTD
Accession: 0001174922-26-000037
Filed: 2026-05-08
Period: 2026-05-06
CIK: 0001174922
SIC: 7011 (HOTELS & MOTELS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — wynn-20260506.htm (Primary)
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8-K
8-K (Primary)
Filename: wynn-20260506.htm · Sequence: 1
wynn-20260506
WYNN RESORTS, LIMITED0001174922falsefalsefalsefalsefalsefalse00011749222026-05-062026-05-06
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 6, 2026
WYNN RESORTS, LIMITED
(Exact name of registrant as specified in its charter)
Nevada 000-50028 46-0484987
(State or other jurisdiction
of incorporation) (Commission
File Number) (I.R.S. Employer
Identification No.)
3131 Las Vegas Boulevard South
Las Vegas, Nevada 89109
(Address of principal executive offices) (Zip Code)
(702) 770-7555
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, par value $0.01 WYNN Nasdaq Global Select Market
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On 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:
Proposal 1: Election of Directors
To elect three Class III directors, each to serve until the 2029 Annual Meeting of Shareholders:
Director Nominees Votes For Votes Against Votes Withheld Broker Non-Votes
Richard J. Byrne 68,836,362 4,473,197 30,021 21,491,023
Patricia Mulroy 69,670,731 3,637,266 31,583 21,491,023
Philip G. Satre 72,592,989 716,387 30,204 21,491,023
Proposal 2: Ratification of Appointment of Independent Auditors
To 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:
Votes For Votes Against Abstain Broker Non-Votes
94,195,611 544,911 90,001 —
Proposal 3: Advisory Vote to Approve the Compensation of Named Executive Officers
To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as described in the Proxy Statement:
Votes For Votes Against Abstain Broker Non-Votes
72,160,013 1,102,273 77,294 21,491,023
Proposal 4: Third Amended and Restated 2014 Omnibus Incentive Plan Approval
To 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:
Votes For Votes Against Abstain Broker Non-Votes
72,621,437 640,398 77,745 21,491,023
SIGNATURES
Pursuant 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.
WYNN RESORTS, LIMITED
Dated: May 8, 2026 By: /s/ Jacqui Krum
Jacqui Krum
Executive Vice President, General Counsel & Secretary
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Document and Entity Information
May 06, 2026
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