On April 21, 2017, Wynn Resorts, Limited (the “Company”) held its 2017 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 IVS Associates, Inc. (“IVS”), 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 2020 Annual Meeting of Stockholders and until his successor has been duly elected and qualified, or until such director’s earlier death, resignation, removal or retirement:

Director Nominees Votes For Votes Withheld Broker Non-Votes
Robert J. Miller 72,726,655 9,064,073 9,747,427
Clark T. Randt, Jr. 68,769,547 3,194,181 9,747,427
D. Boone Wayson 68,619,280 1,091,648 9,747,427
Elaine P. Wynn 21,366,800 — —

The Company’s nominees for election as directors were Robert J. Miller, Clark T. Randt, Jr. and D. Boone Wayson. Based on the final voting results, the following Class III directors were elected with their terms expiring in 2020: Robert J. Miller, Clark T. Randt, Jr. and D. Boone Wayson. The following Class I directors remain in office with their terms expiring in 2018: John J. Hagenbuch, Patricia Mulroy and J. Edward Virtue. The following Class II directors remain in office with their terms expiring in 2019: Dr. Ray R. Irani, Jay L. Johnson, Alvin V. Shoemaker and Stephen A. Wynn. The 21,366,800 votes received for Ms. Wynn consist of 9,287,000 shares owned by Ms. Wynn and 12,079,800 shares owned by the Wynn Family Limited Partnership (Stephen A. Wynn’s shares), all of which were voted by Mr. Wynn in favor of Ms. Wynn in accordance with the terms of the Amended and Restated Stockholders Agreement dated as of January 6, 2010.