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WYNN > SEC Filings for WYNN > Form 8-K on 7-Nov-2012All Recent SEC Filings

Show all filings for WYNN RESORTS LTD

Form 8-K for WYNN RESORTS LTD


7-Nov-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 2, 2012, Wynn Resorts, Limited (the "Company") held its 2012 Annual Meeting (the "Annual Meeting") of Stockholders. The Company's stockholders elected each of the director nominees named in the Company's proxy statement and approved each of the other two proposals presented. The proposals voted upon at the Annual Meeting and the final results of the stockholder vote on each proposal were as follows:

Proposal 1: Election of Directors

To elect the following Class I directors, each to serve until the 2015 Annual Meeting of Stockholders and until his or her successor is elected and qualified, or until such director's earlier death, resignation or removal:

          Director           Votes For    Votes Withheld   Broker Non-Votes
          Linda Chen         73,182,088     4,853,945         9,952,995
          Mark D. Schorr     73,315,237     4,720,796         9,952,995
          J. Edward Virtue   76,625,737     1,410,296         9,952,995
          Elaine P. Wynn     68,906,518     9,129,515         9,952,995

The following Class II directors remain in office with their term expiring in 2013: Stephen A. Wynn, Ray R. Irani, Alvin V. Shoemaker and D. Boone Wayson. The following Class III directors remain in office with their term expiring in 2014:
Russell Goldsmith, Robert J. Miller, Kazuo Okada and Allen Zeman.

Proposal 2: Approval of the Company's Amended and Restated Annual Performance Based Incentive Plan for Executive Officers

To approve the Company's Amended and Restated Annual Performance Based Incentive Plan:

Votes For Votes Against Abstain Broker Non-Votes 75,811,171 1,157,381 1,067,481 9,952,995

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm

To ratify the Audit Committee's appointment of Ernst & Young LLP as the independent public accountants for the Company and all of its subsidiaries for 2012:

Votes For Votes Against Abstain Broker Non-Votes 86,580,650 323,175 1,085,203 0


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