Wynn Says 99.6% of Holders Approved Okada Removal

Wynn Resorts, Limited

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.