

| WYNN MACAU LTD | 30/05/2024 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Linda Chen - President | For |
| 3b | Elect Craig S. Billings - Chief Executive | For |
| 3c | Elect Jeffrey Kin-Fung Lam - Non-Executive Director | For |
| 3d | Elect Julie Mireille Cameron-Doe - Non-Executive Director | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |