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

On May 5, 2021, Wynn Resorts, Limited (the "Company") held its 2021 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 four Class I directors, each to serve until the 2024 Annual Meeting of
Stockholders:
         Director Nominees        Votes For       Votes Withheld        Broker Non-Votes
         Betsy S. Atkins          83,462,482         2,549,919             12,144,439
         Matthew O. Maddox        85,761,460          250,941              12,144,439
         Philip G. Satre          85,263,628          748,773              12,144,439
         Darnell O. Strom         85,792,356          220,045              12,144,439

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, 2021:
               Votes For        Votes Against        Abstain        Broker Non-Votes
               97,861,278          207,233           88,329                -

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
               54,962,127        30,937,606          112,668           12,144,439

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