Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 25, 2020, Wynn Resorts, Limited (the "Company") held its 2020 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 III directors, each to serve until the 2023 Annual Meeting
of Stockholders:
Director Nominees         Votes For       Votes Withheld        Broker Non-Votes
Richard J. Byrne          80,578,349          795,899              13,373,698
Patricia Mulroy           80,273,638         1,100,610             13,373,698
Clark T. Randt, Jr.       79,477,170         1,897,078             13,373,698

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

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, 2020:


 Votes For        Votes Against        Abstain        Broker Non-Votes
 93,880,396          732,690           134,860               -

Proposal 3: Approval, on an Advisory Basis, of our Executive Compensation

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


 75,106,754         6,175,677          91,817            13,373,698

Proposal 4: Approval of an Amendment to the 2014 Omnibus Incentive Plan to Increase the Authorized Shares by 1,500,000 Shares To approve an amendment to the Company's 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares:


 Votes For        Votes Against        Abstain        Broker Non-Votes
 76,706,182         4,588,720          79,346            13,373,698

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