SANDS CHINA LTD 01/06/2012 AGM
1Approve the audited consolidated financial statements and the reports of the directors and auditorsFor
2Approve the dividendFor
3aRe-elect Mr. Sheldon Gary AdelsonOppose
3bRe-elect Mr. Edward Matthew TracyFor
3cRe-elect Mr. Lau Wong WilliamOppose
3dRe-elect Mr. Irwin Abe SiegelOppose
3eRe-elect Ms. Chiang YunFor
3fRe-elect Mr. Iain Ferguson BruceAbstain
3gAuthorize the board of directors to fix the respective directors’ remunerationFor
4Appoint the auditors and allow the board to determine their remunerationFor
5Authorise Share RepurchaseFor
6Authority to issue sharesOppose
7Extend the general mandate to issue shares without pre-emption rights to repurchased sharesOppose