

| WYNN MACAU LTD | 29/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Matthew O. Maddox | For |
| 2b | Elect Nicholas Sallnow-Smith | Oppose |
| 2c | Elect Bruce Rockowitz | 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 |
| 9 | Approve Issue of Shares for Employee Saving Plan | Oppose |