Wynn Resorts Limited

05/02/2024 | Press release | Distributed by Public on 05/02/2024 15:15

Submission of Matters to a Vote of Security Holders - Form 8-K

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