Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 2, 2024, Wynn Resorts, Limited (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The proposals voted upon at the Annual Meeting and the final results of the stockholder 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 I directors, each to serve until the 2027 Annual Meeting of Stockholders:
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Director Nominees
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Votes For
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Votes Withheld
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Broker Non-Votes
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Betsy S. Atkins
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59,637,903
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10,068,370
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21,793,211
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Paul Liu
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69,259,259
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447,014
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21,793,211
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Darnell O. Strom
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67,337,645
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2,368,628
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21,793,211
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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, 2024:
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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87,537,378
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3,787,684
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174,422
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-
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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:
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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64,980,272
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4,553,073
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172,928
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21,793,211
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Proposal 4: Approval of an Amendment to the 2014 Omnibus Incentive Plan to Increase the Authorized Shares by 2,000,000 Shares
To approve an amendment to the Company's 2014 Omnibus Incentive Plan to increase the authorized shares by 2,000,000 shares:
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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67,422,657
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2,113,400
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170,216
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21,793,211
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