Boardroom Alpha
Boardroom Alpha
WYNN · Additional Proxy Materials (DEFA14A) · Filed March 25, 2026

Wynn Resorts Ltd — Additional Proxy Materials (DEFA14A)

Form
DEFA14A
Filed
March 25, 2026
Ticker
WYNN
Accession
0001193125-26-124087
Boardroom Alpha · Filing insights

Wynn Resorts' board urges support for 3 director nominees, auditor ratification, executive pay advisory, and 3,000,000-share plan increase.

About Wynn Resorts Ltd
Market cap
$9.6B
1Y TSR
−10.2%
3Y TSR
+1.4%
Board grade
C
Sector
Consumer Cyclical
CEO
Craig Billings
Last annual meeting: May 6, 2026 · View full Wynn Resorts Ltd profile →
DEFA14A
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant ☒        Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under § 240.14a-12

WYNN RESORTS, LIMITED

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(a)(I) and 0-11.


LOGO

Your Vote Counts! WYNN RESORTS, LIMITED 2026 Annual Meeting Vote by May 5, 2026 11:59 PM ET WYNN RESORTS, LIMITED ATTN: CORPORATE SECRETARY 3131 LAS VEGAS BLVD. SOUTH LAS VEGAS, NV 89109 V87727-P44862 You invested in WYNN RESORTS, LIMITED and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 6, 2026. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials(s) by requesting prior to April 22, 2026. If you would like to request a copy of the materials(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterials@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote Virtually at the Meeting* May 6, 2026 8:00 AM PT Virtually at: www.virtualshareholdermeeting.com/WYNN2026 *Please check the meeting materials for any special requirements for meeting attendance. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 6, 2026 8:00 AM PT Virtually at: www.virtualshareholdermeeting.com/WYNN2026 *Please check the meeting materials for any special requirements for meeting attendance.


LOGO

Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Nominees: 1a. Richard J. Byrne For 1b. Patricia Mulroy For 1c. Philip G. Satre For 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. For 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the Proxy Statement. For 4. To approve an amendment and restatement of our amended and restated 2014 Omnibus Incentive Plan to increase the authorized shares by 3,000,000 shares. For NOTE: To consider and transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V87728-P44862

From this filing to the vote

Forecast every director vote the day the proxy files.

Meeting Forecast scores each director up for re-election + every contested situation, rebuilt daily across 6,000+ U.S. public companies. The same model that called the LULU contested proxy lives on every meeting you see here.

Independent — issuer-pays-free, ideology-free, U.S.-owned.

More filings

Other filings from Wynn Resorts Ltd (WYNN)

Reference

Frequently asked questions

When did Wynn Resorts Ltd file this DEFA14A?
Wynn Resorts Ltd (WYNN) filed this Additional Proxy Materials (DEFA14A) with the SEC on March 25, 2026. The accession number assigned by EDGAR is 0001193125-26-124087.
What does a DEFA14A disclose?
DEFA14A is additional definitive proxy soliciting material filed in connection with a shareholder meeting — supplemental letters, slides, or amendments issued after the main proxy statement.
What is the key takeaway from this filing?
Wynn Resorts' board urges support for 3 director nominees, auditor ratification, executive pay advisory, and 3,000,000-share plan increase. This is Boardroom Alpha's one-line summary of the additional proxy materials; see the full filing text above for the formal disclosure.
Where can I find Wynn Resorts Ltd's prior proxy statements on EDGAR?
The SEC EDGAR browser lists every DEFA14A Wynn Resorts Ltd has filed under CIK 1174922, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.

Full disclaimer