UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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Wynn Resorts, Limited
(Name of Registrant as Specified In Its Charter)
Elaine P. Wynn
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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On May 11, 2018, Elaine P. Wynn sent a letter to Mr. Boone Wayson, Chairman of the Board of Wynn Resorts, Limited (the “Company”), which is filed herewith as Exhibit 99.1.
Important Additional Information
Elaine P. Wynn is a participant in the solicitation of proxies from the shareholders of the Company in connection with the Company’s 2018 annual meeting of shareholders. On April 27, 2018, Ms. Wynn filed a definitive proxy statement (the “Definitive Proxy Statement”) and form of BLUE proxy card with the U.S. Securities and Exchange Commission (the “SEC”) in connection with such solicitation of proxies from the Company’s shareholders. A description of Ms. Wynn’s direct or indirect interests, by security holdings or otherwise, is contained in the Definitive Proxy Statement. MS. WYNN STRONGLY ENCOURAGES THE COMPANY’S SHAREHOLDERS TO READ THE DEFINITIVE PROXY STATEMENT, ACCOMPANYING BLUE PROXY CARD AND OTHER PROXY MATERIALS BECAUSE THEY CONTAIN IMPORTANT INFORMATION. Shareholders may obtain the Definitive Proxy Statement and any other relevant documents at no charge from the SEC’s website at www.sec.gov or by contacting Ms. Wynn’s proxy solicitor MacKenzie Partners, Inc. at wynn@mackenziepartners.com or by calling toll-free (800) 322-2885 or collect (212) 929-5500.
Exhibit 99.1
ELAINE WYNN
May 11, 2018
By Email
Wynn Resorts, Limited
3131 Las Vegas Boulevard South
Las Vegas, Nevada 89109
Attention: Mr. Boone Wayson, Chairman of the Board
Dear Boone:
For a week, I have been asking to meet with the three new independent directors before the annual meeting. Your rejection of my perfectly reasonable request starts with the fiction that good governance requires that I meet with the entire board and the CEO at the same time. You then use that as the basis for saying that such a meeting could take place only after the annual meeting—another fiction, because it is clear that the entire board will be in town the night before the meeting.
I have since learned that the three new independent directors will be at a women’s leadership forum hosted by the Company the evening of Monday, May 14. Since they presumably will be in Las Vegas from Monday through the annual meeting on Wednesday, it seems that they ought to have time to meet with the Company’s largest stockholder before the annual meeting.
I repeat my request to meet with Ms. Atkins, Ms. Myers and Ms. Webb. While I would have preferred to meet earlier, I am prepared to make myself available to meet with them at The Wynn any time on Monday, May 14, or Tuesday, May 15.
| Very truly yours, | |
 |
3800 Howard Hughes Parkway | Suite 960 | Las Vegas, NV 89169 | T: 702.454.WYNN