responsible-investing

Proxy voting

Investee company

Share code

Event type

Date

No results

Annual General Meeting

26-Mar-25

Annual General Meeting

26-Mar-25

Annual General Meeting

26-Mar-25

Annual General Meeting

14-Mar-25

Annual General Meeting

12-Mar-25

Annual General Meeting

12-Mar-25

Special General Meeting

26-Feb-25

Resolution	Vote	Result
1. Approve Financial Statements and Allocation of Income	For	.
2. Amend Articles of Incorporation	For	.
3. Approve Reduction in Capital	For	.
4. Elect Kwon Bong-seok as Inside Director	For	.
5. Elect Ha Beom-jong as Inside Director	For	.
6. Elect Jeong Doh-jin as Outside Director	For	.
7. Elect Jeong Doh-jin as a Member of Audit Committee	For	.
8. Approve Total Remuneration of Inside Directors and Outside Directors	For	.

Resolution	Vote	Result
1. Elect Director Junghun Lee	For	.
2. Elect Director Uemura, Shiro	For	.
3. Elect Director Patrick Soderlund	For	.
4. Elect Director Daehyun Kang	For	.
5. Elect Director Turumi, Naoya	For	.
6. Approve Deep Discount Stock Option Plan	For	.

Resolution	Vote	Result
1. Approve Allocation of Income, with a Final Dividend of JPY 10	For	.
2. Elect Director Fujiwara, Kentaro	For	.
3. Elect Director Hirofuji, Ayako	For	.
4. Elect Director Anno, Hiromi	For	.
5. Elect Director Yoshida, Takeshi	For	.
6. Elect Director Oishi, Kanoko	For	.
7. Elect Director Iwahara, Shinsaku	For	.
8. Elect Director Tokuno, Mariko	For	.
9. Elect Director Hatanaka, Yoshihiko	For	.
10. Elect Director Goto, Yasuko	For	.
11. Elect Director Nonomiya, Ritsuko	For	.
12. Elect Director Nakajima, Yasuhiro	For	.

Resolution	Vote	Result
1. Approve Financial Statements and Allocation of Income	For	.
2. Amend Articles of Incorporation (Business Objectives)	For	.
3. Amend Articles of Incorporation (Board of Directors and Committees)	For	.
4. Amend Articles of Incorporation (Laws and Regulations)	For	.
5. Amend Articles of Incorporation (Addendum)	For	.
6. Approve Total Remuneration of Inside Directors and Outside Directors	For	.

Resolution	Vote	Result
1. Elect Director Vincent Roche	For	.
2. Elect Director Stephen M. Jennings	For	.
3. Elect Director Andre Andonian	For	.
4. Elect Director Edward H. Frank	For	.
5. Elect Director Laurie H. Glimcher	For	.
6. Elect Director Karen M. Golz	For	.
7. Elect Director Peter B. Henry	For	.
8. Elect Director Mercedes Johnson	For	.
9. Elect Director Ray Stata	For	.
10. Elect Director Andrea F. Wainer	For	.
11. Elect Director Susie Wee	For	.
12. Advisory Vote to Ratify Named Executive Officers' Compensation	For	.
13. Ratify Ernst & Young LLP as Auditors	For	.
14. Reduce Certain Supermajority Vote Requirement	For	.

Resolution	Vote	Result
1. Elect Director Jean-Pierre Clamadieu	For	.
2. Elect Director Terrence R. Curtin	For	.
3. Elect Director Carol A. (John) Davidson	For	.
4. Elect Director Lynn A. Dugle	For	.
5. Elect Director Sam Eldessouky	For	.
6. Elect Director William A. Jeffrey	For	.
7. Elect Director Syaru Shirley Lin	For	.
8. Elect Director Heath A. Mitts	For	.
9. Elect Director Abhijit Y. Talwalkar	For	.
10. Elect Director Mark C. Trudeau	For	.
11. Elect Director Dawn C. Willoughby	For	.
12. Elect Director Laura H. Wright	For	.
13. Approve Auditors and Authorize Board to Fix Their Remuneration	For	.
14. Advisory Vote to Ratify Named Executive Officers' Compensation	For	.
15. Authorize Share Repurchase Program	For	.
16. Determine Price Range for Reissuance of Treasury Shares	For	.

Resolution	Vote	Result
1. Approve Merger Agreement	For	.
2. Issue Shares in Connection with Merger	For	.
3. Adjourn Meeting	For	.