

| WYNN MACAU LTD | 27/05/2021 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2.a | Elect Linda Chen - Vice Chair (Executive) | For |
| 2.b | Elect Craig S. Billings - Non-Executive Director | Oppose |
| 2.c | Elect Jeffrey Kin-Fung Lam - Non-Executive Director | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve Issue of Shares for Private Placement | Oppose |