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CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 11, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL |
Ticker: 00386 Security ID: Y15010104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | Management | For | For |
7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8a1 | Elect Fu Chengyu as Director | Management | For | For |
8a2 | Elect Wang Tianpu as Director | Management | For | For |
8a3 | Elect Zhang Yaocang as Director | Management | For | For |
8a4 | Elect Zhang Jianhua as Director | Management | For | For |
8a5 | Elect Wang Zhigang as Director | Management | For | For |
8a6 | Elect Cai Xiyou as Director | Management | For | For |
8a7 | Elect Cao Yaofeng as Director | Management | For | For |
8a8 | Elect Li Chunguang as Director | Management | For | For |
8a9 | Elect Dai Houliang as Director | Management | For | For |
8a10 | Elect Liu Yun as Director | Management | For | For |
8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9a | Elect Xu Bin as Supervisors | Management | For | For |
9b | Elect Geng Limin as Supervisors | Management | For | For |
9c | Elect Li Xinjian as Supervisors | Management | For | For |
9d | Elect Zou Huiping as Supervisors | Management | For | For |
9e | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |