8-K
filed May 2, 2024, 7:59 PM ET
ticker WYNN
CIK 0001174922
other
confidence high
sentiment neutral
materiality 0.15
Wynn Resorts annual meeting elects directors, ratifies EY, approves executive pay and plan amendment
WYNN RESORTS LTD
- Elected Class I directors Betsy S. Atkins (59.6M for), Paul Liu (69.3M for), and Darnell O. Strom (67.3M for) to three-year terms.
- Ratified Ernst & Young as independent auditor for FY2024 with 87.5M for and 3.8M against.
- Approved non-binding advisory vote on executive compensation with 65.0M for and 4.6M against.
- Approved amendment to 2014 Omnibus Incentive Plan increasing authorized shares by 2.0M, with 67.4M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WYNN RESORTS LTD shareholders approved Approval of amendment to 2014 Omnibus Incentive Plan to increase authorized shares by 2,000,000 at the 2024-05-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WYNN RESORTS LTD shareholders approved Advisory vote to approve compensation of named executive officers at the 2024-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WYNN RESORTS LTD shareholders approved Election of three Class I directors at the 2024-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WYNN RESORTS LTD shareholders approved Ratification of appointment of Ernst & Young LLP as independent auditors at the 2024-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
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 —
View on SEC.gov
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