WYNN RESORTS, LIMITED (NASDAQ:WYNN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 of the Original Report.
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Item 5.07 |
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"). 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 two Class I directors, each to serve until the 2021 Annual Meeting of Stockholders:
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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:
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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:
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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
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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.