Additional Proxy Soliciting Materials - Non-management (definitive) (dfan14a)
May 11 2018 - 11:00AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☐
Filed by a Party other than the Registrant ☒
Check the appropriate box:
☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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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)
Payment of Filing Fee (Check the appropriate box):
☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount
on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule
and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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.
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