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(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon stock, par value $0.01
iWYNN
iNasdaq
Global Select Market
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
On
May 2, 2024, Wynn Resorts, Limited (the "Company") held its 2024 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 American Election Services, LLC, the independent inspector of elections for the Annual Meeting, were as follows:
Proposal 1: Election of Directors
To elect three Class I directors, each to serve until the 2027 Annual Meeting of Stockholders:
Director
Nominees
Votes For
Votes Withheld
Broker Non-Votes
Betsy S. Atkins
59,637,903
10,068,370
21,793,211
Paul Liu
69,259,259
447,014
21,793,211
Darnell
O. Strom
67,337,645
2,368,628
21,793,211
Proposal 2: Ratification of Appointment of Independent Auditors
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, 2024:
Votes
For
Votes Against
Abstain
Broker Non-Votes
87,537,378
3,787,684
174,422
—
Proposal 3: Advisory Vote to Approve the Compensation of Named Executive Officers
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
64,980,272
4,553,073
172,928
21,793,211
Proposal
4: Approval of an Amendment to the 2014 Omnibus Incentive Plan to Increase the Authorized Shares by 2,000,000 Shares
To approve an amendment to the Company's 2014 Omnibus Incentive Plan to increase the authorized shares by 2,000,000 shares:
Votes For
Votes Against
Abstain
Broker
Non-Votes
67,422,657
2,113,400
170,216
21,793,211
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
