

| WYNN RESORTS LIMITED | 16/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Robert J. Miller | Withhold |
| 1.02 | Elect D. Boone Wayson | Withhold |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | To approve the Wynn Resorts, Limited 2014 Omnibus Incentive Plan. | Oppose |
| 5 | To ratify, on an advisory basis, the Director Qualification Bylaw Amendment. | For |
| 6 | Shareholder Resolution: Political donations | For |