SEMICONDUCTOR MFG INTL CORP 23/06/2017 AGM
1Approve Financial StatementsFor
2aRe-elect Zhou ZixueOppose
2bRe-elect Tzu-Yin ChiuOppose
2cRe-elect Gao Yonggang For
2dRe-elect William Tudor Brown For
2eElect Tong GuohuaOppose
2fElect Shang-yi Chiang For
2gElect Jason Jingsheng CongFor
2hAuthorise the Board to Fix Directors' RemunerationFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Approve General Share Issue MandateOppose
5Authorise Share RepurchaseFor
6Extend the General Share Issue Mandate to Repurchased SharesOppose
7aApprove Authority to Increase Authorised Share CapitalFor
7bAuthorise Board to Handle All Matters in Relation to the Increase in Authorised Share CapitalFor
8aApprove Reduction of Share Premium AccountOppose
8bAuthorise Board to Handle All Matters in Relation to the Reduction of Share Premium AccountOppose
9aApprove Grant of Restricted Share Units to Tzu-Yin Chiu Under the Equity Incentive PlanOppose
9bAuthorise Board to Handle All Matters in Relation to the Grant of Restricted ShareOppose
10aApprove Grant of Restricted Share Units to Chen Shanzhi Under the Equity Incentive PlanOppose
10bAuthorise Board to Handle All Matters in Relation to the Grant of Restricted ShareOppose
11aApprove Grant of Restricted Share Units to Lip-Bu Tan Under the Equity Incentive PlanOppose
11bAuthorise Board to Handle All Matters in Relation to the Grant of Restricted ShareOppose
12aApprove Grant of Restricted Share Units to Shang-yi Chiang Under the Equity Incentive PlanOppose
12bAuthorise Board to Handle All Matters in Relation to the Grant of Restricted ShareOppose
13aApprove Grant of Restricted Share Units to Tong Guohua Under the Equity Incentive PlanOppose
13bAuthorise Board to Handle All Matters in Relation to the Grant of Restricted ShareOppose
14aApprove Grant of Restricted Share Units to Jason Jingsheng Cong Under the Equity Incentive PlanOppose
14bAuthorise Board to Handle All Matters in Relation to the Grant of Restricted ShareOppose
15aApprove Payment to Tzu-Yin Chiu as a Token of Appreciation for His Contributions to the CompanyOppose
15bAuthorise Board to Handle All Matters in Relation to the PaymentOppose