Definitive Additional Materials

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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the Securities Exchange Act of 1934

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WYNN RESORTS, LIMITED

(Name of Registrant as Specified In Its Charter)

 

 

 

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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 05/06/08.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

The following materials are available for view:

Notice and Proxy Statement and Annual Report

To view this material, have the 12-digit Control #’(s) available and visit: www.proxyvote.com

 

 

 

If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 04/23/08.

 

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     WYNN RESORTS LIMITED
  LOGO    Vote In Person
    

 

Should you choose to vote these shares in person at the meeting you must request a “legal proxy”. To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

  LOGO    Vote By Internet
    

 

To vote now by Internet, go to WWW.PROXYVOTE.COM. Please refer to the proposals and follow the instructions.

 

 

 

Meeting Type:    Annual      Meeting Location:   Spamalot Theater at Wynn Las
Meeting Date:    05/06/08        Vegas Resort
Meeting Time:    11:00 A.M.        3131 Las Vegas Boulevard South
For holders as of:    03/14/08        Las Vegas, NV

Voting items

The Board of Directors recommends a vote FOR each of Proposals 1 through 3.

 

1. Election of Directors

Nominees:

 

  01) Kazuo Okada
  02) Robert J. Miller
  03) Allan Zeman

 

2. To approve the material terms of the performance goals in the Wynn Resorts, Limited 2002 Stock Incentive Plan under Section 162(m) of the Internal Revenue Code.

 

3. The Audit Committee’s appointment of Ernst & Young, LLP as the independent auditors for the Company and all of its subsidiaries.

 

4. To consider and transact such other business as may properly come before the Annual Meeting or any adjournment thereof.

Voting Instructions