Wynn Resorts 2023 annual meeting passes all proposals; directors elected, say-on-pay approved

WYNN RESORTS LTD

Directors Byrne, Mulroy, Satre elected with 64.4M, 67.7M, 68.2M votes for.
Ernst & Young ratified as auditor with 96.1M votes for, 0.3M against.
Advisory say-on-pay approved (72.7M for, 2.9M against); frequency set at one year (74.6M votes).
Proposals passed with standard broker non-votes of 20.8M on director and advisory items.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WYNN RESORTS LTD shareholders approved Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers. at the 2023-05-04 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Votes For Every One Year Votes For Every Two Years Votes For Every Three Years Abstain Broker Non-Votes 74,565,602 212,921 808,023 124,871 20,836,772

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WYNN RESORTS LTD shareholders approved Ratification of 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, 2023. at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Votes For Votes Against Abstain Broker Non-Votes 96,086,032 336,531 125,626 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WYNN RESORTS LTD shareholders approved Election of three Class III directors, each to serve until the 2026 Annual Meeting of Stockholders: Richard J. Byrne, Patricia Mulroy, Philip G. Satre. at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Director Nominees Votes For Votes Withheld Broker Non-Votes Richard J. Byrne 64,448,013 11,263,404 20,836,772 Patricia Mulroy 67,743,200 7,968,217 20,836,772 Philip G. Satre 68,187,550 7,523,867 20,836,772

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WYNN RESORTS LTD shareholders approved Advisory vote to approve the compensation of the Company's named executive officers as described in the Proxy Statement. at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Votes For Votes Against Abstain Broker Non-Votes 72,685,072 2,894,528 131,817 20,836,772

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WYNN RESORTS LTD filing history →

Source: SEC EDGAR

accession 0001174922-23-000099

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