MELCO INTL DEVELOPMENT LTD 09/06/2017 AGM
1Receive the Annual ReportFor
2Approve the Special DividendFor
3.A.IRe-elect Ho Lawrence Oppose
3.A.IIRe-elect Evan Andrew Winkler For
3.A.IIIRe-elect Ng Ching WoOppose
3.A.IVRe-elect Tyen Kan Hee Anthony For
3.BAuthorise Board Fees For
4Appoint the AuditorsOppose
5Authorise Share RepurchaseFor
6.IApprove General Share Issue MandateOppose
6.IIExtend the General Share Issue Mandate to Repurchased SharesOppose