WYNN RESORTS, LIMITED (NASDAQ:WYNN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders.
WYNN RESORTS, LIMITED (NASDAQ:WYNN) Files An 8-K Submission of Matters to a Vote of Security Holders
On May 16, 2018, Wynn Resorts, Limited (the "Company") held its 2018 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the preliminary voting totals as provided by IVS Associates, Inc. ("IVS"), the independent inspector of elections for the Annual Meeting. The results are preliminary and are subject to change to a customary review and challenge period, after which IVS will certify the results. We will file an amendment to this Current Report on Form 8-K to disclose the final voting results after we receive a certified report from IVS.
Proposal 1: Election of Directors
To elect two Class I directors, each to serve until the 2021 Annual Meeting of Stockholders:
|
Director Nominees |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Betsy Atkins |
69,684,481 |
401,165 |
804,699 |
|
Patricia Mulroy |
69,509,499 |
576,147 |
804,699 |
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, 2018:
|
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
|
59,298,938 |
591,708 |
10,999,699 |
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 |
|
13,972,222 |
55,926,886 |
186,538 |
804,699 |
Proposal 4: Stockholder Proposal Requesting A Political Contributions Report
To request that the Company provide a political contributions report, updated semiannually, setting forth specified information:
|
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
|
21,250,344 |
36,727,825 |
12,107,477 |
804,699 |
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.
