WYNN RESORTS, LIMITED (NASDAQ:WYNN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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WYNN RESORTS, LIMITED (NASDAQ:WYNN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.
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 directors 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 Companys 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. Wynns 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.
Proposal 2: Ratification of Appointment of Independent Registered
Public Accounting Firm
To ratify the Audit Committees appointment of Ernst Young LLP as
the independent registered public accounting firm for the Company
and its subsidiaries for the fiscal year ending December 31,
2017:
Votes For
Votes Against
Abstain
Broker Non-Votes
90,913,844
460,002
164,309
Proposal 3: Approval, on an Advisory Basis, of our Executive
Compensation
To approve, on a non-binding advisory basis, the compensation of
the Companys named executive officers as described in the Proxy
Statement:
Votes For
Votes Against
Abstain
Broker Non-Votes
47,963,161
33,757,741
69,826
9,747,427
Proposal 4: Approval, on an Advisory Basis, of the Frequency of
Future Advisory Votes on Executive Compensation
To approve, on a non-binding advisory basis, whether future
advisory votes on executive compensation should occur every year,
every two years or every three years:
3 Years
2 Years
1 Year
Abstain
Broker Non-Votes
39,057,682
9,488,202
33,152,150
92,694
9,747,427
Proposal 5: Stockholder Proposal Regarding 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
23,928,209
56,535,531
1,326,988
9,747,427


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.

WYNN RESORTS, LIMITED (NASDAQ:WYNN) Recent Trading Information

WYNN RESORTS, LIMITED (NASDAQ:WYNN) closed its last trading session up +6.97 at 125.19 with 4,245,472 shares trading hands.