| MELCO INTL DEVELOPMENT LTD | 13/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Special Dividend | For |
| 3.A.1 | Re-elect Chung Yuk Man, Clarence | Oppose |
| 3.A.2 | Re-elect Chow Kwong Fai, Edward | For |
| 3.A.3 | Re-elect Sham Sui Leung, Daniel | Oppose |
| 3.B | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6.1 | Approve General Share Issue Mandate | Oppose |
| 6.2 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |