Wynn Resorts Files 8-K for Shareholder Vote
Ticker: WYNN · Form: 8-K · Filed: May 2, 2024 · CIK: 1174922
| Field | Detail |
|---|---|
| Company | Wynn Resorts Ltd (WYNN) |
| Form Type | 8-K |
| Filed Date | May 2, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: WYNN
TL;DR
Wynn Resorts is holding a shareholder vote on May 2nd.
AI Summary
On May 2, 2024, Wynn Resorts, Limited filed an 8-K report detailing the submission of matters to a vote of security holders. This filing indicates that the company is proceeding with a shareholder vote on important corporate matters.
Why It Matters
This filing signals that Wynn Resorts is engaging its shareholders in key decision-making processes, which can impact corporate governance and future strategic direction.
Risk Assessment
Risk Level: low — The filing is a routine procedural report regarding a shareholder vote, with no immediate financial or operational risks disclosed.
Key Players & Entities
- Wynn Resorts, Limited (company) — Registrant
- May 2, 2024 (date) — Date of earliest event reported
FAQ
What specific matters will be voted on by Wynn Resorts' security holders?
The filing does not specify the exact matters to be voted on, only that a submission of matters to a vote of security holders is being reported.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 2, 2024.
What is the principal executive office address for Wynn Resorts, Limited?
The address is 3131 Las Vegas Boulevard South, Las Vegas, Nevada 89109.
What is the IRS Employer Identification Number for Wynn Resorts, Limited?
The IRS Employer Identification Number is 46-0484987.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 606 words · 2 min read · ~2 pages · Grade level 14.5 · Accepted 2024-05-02 17:14:44
Key Financial Figures
- $0.01 — ich registered Common stock, par value $0.01 WYNN Nasdaq Global Select Market Chec
Filing Documents
- wynn-20240502.htm (8-K) — 42KB
- 0001174922-24-000067.txt ( ) — 166KB
- wynn-20240502.xsd (EX-101.SCH) — 2KB
- wynn-20240502_lab.xml (EX-101.LAB) — 22KB
- wynn-20240502_pre.xml (EX-101.PRE) — 12KB
- wynn-20240502_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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
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. WYNN RESORTS, LIMITED Dated: May 2, 2024 By: /s/ Ellen F. Whittemore Ellen F. Whittemore Executive Vice President, General Counsel & Secretary