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BANK OF CHINA LIMITED Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
Ticker: 03988 Security ID: Y0698A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
2 | Accept 2013 Work Report of the Board of Supervisors | Management | For | For |
3 | Accept 2013 Annual Financial Statements | Management | For | For |
4 | Approve 2013 Profit Distribution Plan | Management | For | For |
5 | Approve 2014 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Appoint Ernst & Young Hua Ming as External Auditors | Management | For | For |
7 | Approve Capital Management Plan of Bank of China for 2013-2016 | Management | For | For |
8a | Elect Zhang Xiangdong as Director | Management | For | For |
8b | Elect Zhang Qi as Director | Management | For | For |
8c | Elect Jackson Tai as Director | Management | For | For |
8d | Elect Liu Xianghui as Director | Management | For | For |
9a | Elect Mei Xingbao as Supervisor | Management | For | For |
9b | Elect Bao Guoming as Supervisor | Management | For | For |
10 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 | Management | For | For |
11 | Amend Articles of Association | Shareholder | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
13a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13c | Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13l | Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13n | Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
13p | Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
14a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14c | Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14l | Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14n | Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
14p | Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
15 | Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016 | Shareholder | For | For |
16 | Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares | Shareholder | For | For |