

| WYNN MACAU LTD | 17/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Re-elect Linda Chen | For |
| 2b | Re-elect Allan Zeman | Oppose |
| 2c | Re-elect Bruce Rockowitz | For |
| 2d | Fix the remuneration of directors | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Authority to purchase shares | For |
| 5 | Authority to issue shares | Oppose |
| 6 | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |