WYNN RESORTS, LIMITED (NASDAQ:WYNN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 17, 2018, the Board of Directors (the "Board") of Wynn Resorts, Limited (the "Company") appointed Betsy Atkins, Margaret (Dee Dee) Myers and Winifred (Wendy) Webb as directors of the Board, effective April 17, 2018. Ms. Atkins will serve as a Class I director and Mses. Myers and Webb will serve as Class II directors.
The Board determined that Mses. Atkins, Myers, and Webb are each independent under the standards set forth in the Company's Corporate Governance Guidelines and the Nasdaq listing standards, bringing the total number of independent directors on the Board to ten. Mses. Atkins, Myers, and Webb will participate in the standard compensation arrangements for the Company's non-employee directors, as disclosed in the Company's most recent proxy statement, filed April 18, 2018, the description of which is incorporated herein by reference.
J. Edward Virtue has advised the Board that he will not stand for re-election at the expiration of his term at the Company's 2018 Annual Meeting of Shareholders. The Company thanks Mr. Virtue for his service to the Company and its stockholders.
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Item 5.02 |
Regulation FD Disclosure. |
A copy of the Company’s press release announcing the matters described in Item 5.02 of this report is attached hereto and furnished as Exhibit 99.1.
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Item 5.02 |
Financial Statements and Exhibits. |
(d) Exhibits.
Additional Information and Where to Find It
The Company has filed a definitive proxy statement and a form of associated proxy card with the U.S. Securities and Exchange Commission (the “SEC”) in connection with the solicitation of proxies for the Company’s 2018 Annual Meeting of Shareholders. THE COMPANY’S SHAREHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT, THE ACCOMPANYING PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. The Company’s shareholders will be able to obtain any proxy statement, any amendments or supplements to the proxy statement and other documents filed by the Company with the SEC free of charge at the SEC’s website at www.sec.gov. Copies will also be available free of charge at the Company’s website at wynnresorts.com.
Certain Information Regarding Participants
The Company, its directors and certain of its executive officers are participants in the solicitation of proxies from the Company’s shareholders in connection with the matters to be considered at the Company’s 2018 Annual Meeting of Shareholders. Information about the Company’s directors and executive officers is available in the Company’s proxy statement filed with the SEC on April18, 2018 with respect to the Company’s 2018 Annual Meeting of Shareholders. To the extent holdings of the Company’s securities by such directors or executive officers have changed since the amounts printed in the proxy statement, such changes have been or will be reflected on Initial Statements of Beneficial Ownership on Form 3 or Statements of Changes in Beneficial Ownership on Form 4 filed with the SEC.
WYNN RESORTS LTD ExhibitEX-99.1 2 ex991xnid041718x8k.htm EXHIBIT 99.1 Exhibit Exhibit 99.1Wynn Resorts Appoints Three New Independent DirectorsCompany continues commitment to strengthen the composition,…To view the full exhibit click here
About WYNN RESORTS, LIMITED (NASDAQ:WYNN)
Wynn Resorts, Limited is a developer, owner and operator of destination casino resorts that integrate accommodations and a range of amenities, including dining outlets, retail offerings, entertainment theaters and meeting complexes. The Company operates through two segments: Macau Operations and Las Vegas Operations. In Macau, it owns interest in Wynn Macau, Limited and operates Wynn Macau and Encore at Wynn Macau. Its integrated Macau resort of Wynn Macau and Encore at Wynn Macau features approximately 284,000 square feet of casino space with over 460 table games and over 710 slot machines. In Las Vegas, Nevada, it owns and operates Wynn Las Vegas and Encore at Wynn Las Vegas. Its integrated Las Vegas resort of Wynn Las Vegas and Encore at Wynn Las Vegas features approximately 186,000 square feet of casino space with over 230 table games and approximately 1,870 slot machines. In addition, the Company is developing an integrated casino resort in Everett, Massachusetts.
