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Wynn Resorts Stockholders Vote Overwhelmingly To Remove Kazuo Okada From Board Of Directors

Wynn Resorts, Limited (Nasdaq: WYNN) today announced that stockholders voted overwhelmingly to remove Kazuo Okada from the Wynn Resorts Board of Directors at its Special Meeting of Stockholders held here today. With over 86 million shares voting, the proposal to remove Mr. Okada as a director was approved by 99.6% of the shares voting. At the time of Mr. Okada’s resignation yesterday, virtually all of these stockholder votes had already been cast. Following the Special Meeting, the Wynn Board was reduced to eight directors, including six independent directors.

About Wynn Resorts

Wynn Resorts, Limited is traded on the Nasdaq Global Select Market under the ticker symbol WYNN and is part of the S&P 500 and NASDAQ-100 Indexes.

Our Las Vegas operations (Wynn Las Vegas and Encore) feature two luxury hotel towers with a total of 4,750 spacious hotel rooms, suites and villas, an approximately 186,000 square feet of casino space, 32 food and beverage outlets featuring signature chefs, an on-site 18-hole golf course, meeting space, an Ferrari and Maserati dealership, approximately 94,000 square feet of retail space as well as two showrooms; three nightclubs and a beach club.

Our Macau resort is a resort destination casino located in the Macau Special Administrative Region of the People's Republic of China with two luxury hotel towers (Wynn Macau and Encore) with a total of 1,008 spacious rooms and suites, approximately 265,000 square feet of casino space, casual and fine dining in eight restaurants, approximately 54,600 square feet of retail space, recreation and leisure facilities, including two health clubs and spas, a pool.

Copyright Business Wire 2010

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