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CHINA TELECOM CORPORATION LTD Meeting Date: MAY 23, 2017 Record Date: APR 21, 2017 Meeting Type: ANNUAL |
Ticker: 728 Security ID: Y1505D102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.2 | Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.3 | Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.4 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.5 | Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.6 | Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.7 | Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.8 | Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.9 | Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.10 | Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | For |
4.11 | Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Against |
4.12 | Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | For |
5.1 | Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
5.2 | Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
5.3 | Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Article 1 of the Articles of Association | Management | For | For |
6.2 | Amend Article 13 of the Articles of Association | Management | For | For |
6.3 | Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Debentures | Management | For | Against |
7.3 | Approve Centralized Registration of Debentures by the Company | Management | For | Against |
8.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
8.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |