| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Mr. Stephen A. Wynn | Oppose |
| 2b | Re-elect Ms. Linda Chen | For |
| 2c | Re-elect Mr. Matthew O. Maddox | Oppose |
| 3 | Authorize the board of directors of the Company to fix the respective directors' remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | For |
| 7 | Extend share issue mandate by number of shares repurchased | Oppose |
| 8 | Extend the scheme mandate to the directors of the Company to issue and allot the number of shares of the Company permitted to be granted under the Company's employee ownership scheme | Oppose |
