KOREA ZINC CO LTD 23/01/2025 EGM
1.1Shareholder Proposal: Approval of Amendment to Articles of Incorporation to Adopt a Cumulative Voting SystemFor
1.2Set the Number of Board DirectorsFor
1.3Shareholder Proposal: Amendment to the Articles of Incorporation to Adopt an Executive Officer SystemFor
1.4Approve Share SplitFor
1.5Amend Articles: Stipulate the Protections for Minority ShareholdersFor
1.6Amend Articles: Appoint an Outside Director as the Chairman of the Board of Directors (presented only if agenda No. 1.3 is not approved, and will be automatically voided if agenda No. 1.3 is approved)For
1.7Amend Articles: Change the Record Date for DividendsFor
1.8Amend Articles: Adopt Quarterly DividendsFor
2.2Elect Lee Hyung Kyu - Outside DirectorFor
2.3Elect Kim Kyong Won - Outside DirectorFor
2.1Elect Lee Sang Hoon - Outside DirectorFor
2.4Elect James Andrew Murphy - Outside Director For
2.5Elect Jung Da Mi - Outside DirectorFor
2.6Elect Lee Jae Yong - Outside Director For
2.7Elect Choi Jae Sik - Outside Director For
2.8Shareholder Proposal: Elect Kang Sung Doo - Non-Executive Director Oppose
2.9Shareholder Proposal: Elect Kim Gwan Seok - Non-Executive Director Oppose
2.10Shareholder Proposal: Elect Kwon Gwang Seok - Outside Director Oppose
2.11Shareholder Proposal: Elect Kim Myung Jun - Outside Director Oppose
2.12Shareholder Proposal: Elect Kim Soo Jin - Outside Director Oppose
2.13Shareholder Proposal: Elect Kim Yong Jin - Outside Director Oppose
2.14Shareholder Proposal: Elect Kim Jae Sub - Outside Director Oppose
2.15Shareholder Proposal: Elect Byun Hyun Cheol - Outside Director Oppose
2.16Shareholder Proposal: Elect Son Ho Sang - Outside Director Oppose
2.17Shareholder Proposal: Elect Yoon Seok Heon - Outside Director Oppose
2.18Shareholder Proposal: Elect Lee Deuk Hong - Outside Director Oppose
2.19Shareholder Proposal: Elect Jung Chang Hwa - Outside Director Oppose
2.20Shareholder Proposal: Elect Cheon Junb Eom - Outside Director Oppose
2.21Shareholder Proposal: Elect Hong Ik Tae - Outside Director Oppose
3.1.1Election for Seven DirectorsFor
3.1.2Election for Fourteen DirectorsOppose
3.2.1Elect Lee Jae Yong - Outside DirectorFor
3.2.2Elect Lee Hyung Kyu - Outside DirectorFor
3.2.3Elect Kim Kyong Won - Outside DirectorFor
3.2.4Elect James Andrew Murphy - Outside DirectorFor
3.2.5Elect Jung Dami - Outside Director For
3.2.6Elect Lee Jae Yong - Outside DirectorFor
3.2.7Elect Choi Jae Sik - Outside DirectorFor
3.2.8Shareholder Proposal: Elect Kang Sung Doo - Non-Executive DirectorOppose
3.2.9Shareholder Proposal: Elect Kim Gwan Gil - Non-Executive DirectorOppose
3.210Shareholder Proposal: Elect Kwon Gwang Seok - Outside Director Oppose
3.211Shareholder Proposal: Elect Kim Myung Jun - Outside Director Oppose
3.212Shareholder Proposal: Elect Kim Soo Jin - Outside Director Oppose
3.213Shareholder Proposal: Elect Kim Yong Jin - Outside DirectorOppose
3.214Shareholder Proposal: Elect Kim Jae SubOppose
3.215Shareholder Proposal: Elect Byun Hyun Cheol - Outside Director Oppose
3.216Shareholder Proposal: Elect Son Ho Sang - Outside Director Oppose
3.217Shareholder Proposal: Elect Yoon Seok Heon - Outside Director Oppose
3.218Shareholder Proposal: Elect Lee Deuk Hong - Outside DirectorOppose
3.219Shareholder Proposal: Elect Jung Chang Hwa - Outside DirectorOppose
3.220Shareholder Proposal: Elect Cheon Junb Eom - Outside DirectorOppose
3.221Shareholder Proposal: Elect Hong Ik Tae - Outside DirectorOppose
3.3.1Elect Lee Sang Hoon - Outside DirectorFor
3.3.2Elect Lee Hyung Kyu - Outside DirectorFor
3.3.3Elect Kim Kyong Won - Outside DirectorFor
3.3.4Elect James Andrew Murphy - Outside DirectorFor
3.3.5Elect Jung Da Mi - Outside DirectorFor
3.3.6Elect Lee Jae Yong - Outside DirectorFor
3.3.7Elect Choi Jae Sik - Outside DirectorFor
3.3.8Shareholder Proposal: Elect Kang Sung Doo - Non-Executive Director Oppose
3.3.9Shareholder Proposal: Elect Kim Gwan Gil - Non-Executive Director Oppose
3.310Shareholder Proposal: Elect Kwon Gwang Seok - Outside Director Oppose
3.311Shareholder Proposal: Elect Kim Myung Jun - Outside DirectorOppose
3.312Shareholder Proposal: Elect Kim Soo Jin - Outside DirectorOppose
3.313Shareholder Proposal: Elect Kim Yong Jin - Outside Director Oppose
3.314Shareholder Proposal: Elect Kim Jae Sub - Outside DirectorOppose
3.315Shareholder Proposal: Elect Byun Hyun Cheol - Outside Director Oppose
3.316Shareholder Proposal: Elect Son Ho Sang - Outside Director Oppose
3.317Shareholder Proposal: Elect Yoon Seok Heon - Outside DirectorOppose
3.318Shareholder Proposal: Elect Lee Deuk Hong - Outside Director Oppose
3.319Shareholder Proposal: Elect Jung Chang Hwa - Outside Director Oppose
3.320Shareholder Proposal: Elect Cheon Jung Eom - Outside Director Oppose
3.321Shareholder Proposal: Elect Hong Ik Tae - Outside DirectorOppose
4.1Elect Lee Sang Hoon - Outside DirectorFor
4.2Elect Lee Hyung Kyu - Outside DirectorFor
4.3Elect Kim Kyong Won - Outside DirectorFor
4.4Elect James Andrew Murphy - Outside DirectorFor
4.5Elect Jung Da Mi - Outside DirectorFor
4.6Elect Lee Jae Yong - Outside DirectorFor
4.7Elect Choi Jae Sik - Outside DirectorFor
4.8Shareholder Proposal: Elect Kang Sung Doo - Non-Executive Director Oppose
4.9Shareholder Proposal: Kim Gwan Gil - Non-Executive Director Oppose
4.10Shareholder Proposal: Elect Kwon Gwang Seok - Outside Director Oppose
4.11Shareholder Proposal: Elect Kim Myung Jun - Outside Director Oppose
4.12Shareholder Proposal: Elect Kim Soo Jin - Outside DirectorOppose
4.13Shareholder Proposal: Elect Kim Yong Jin - Outside Director Oppose
4.14Shareholder Proposal: Elect Kim Jae Sub - Outside Director Oppose
4.15Shareholder Proposal: Elect Byun Hyun Cheol - Outside Director Oppose
4.16Shareholder Proposal: Elect Son Ho Sang - Outside Director Oppose
4.17Shareholder Proposal: Elect Yoon Seok Heon - Outside Director Oppose
4.18Shareholder Proposal: Elect Lee Deuk Hong - Outside Director Oppose
4.19Shareholder Proposal: Elect Jung Chang Hwa - Outside Director Oppose
4.20Shareholder Proposal: Elect Cheon Junb Eom - Outside Director Oppose
4.21Shareholder Proposal: Elect Hong Ik Tae - Outside Director Oppose
5.1Elect Lee Sang Hoon - Outside DirectorFor
5.2Elect Lee Hyung Kyu - Outside DirectorFor
5.3Elect Kim Kyong Won - Outside DirectorFor
5.4Elect James Andrew Murphy - Outside DirectorFor
5.5Elect Jung Dami - Outside DirectorFor
5.6Elect Lee Jae Yong - Outside DirectorFor
5.7Elect Choi Jae Sik - Outside DirectorFor
5.8Shareholder Proposal: Elect Kang Sung Doo - Non-Executive Director Oppose
5.9Shareholder Proposal: Elect Kim Gwang Il - Non-Executive Director Oppose
5.10Shareholder Proposal: Elect Kwon Gwang Seok - Outside Director Oppose
5.11Shareholder Proposal: Elect Kim Myung Jun - Outside Director Oppose
5.12Shareholder Proposal: Elect Kim Soo Jin - Outside Director Oppose
5.13Shareholder Proposal: Elect Kim Yong Jin - Outside Director Oppose
5.14Shareholder Proposal: Elect Kim Jae Sub - Outside Director Oppose
5.15Shareholder Proposal: Elect Byun Hyun Cheol - Outside Director Oppose
5.16Shareholder Proposal: Elect Son Ho Sang - Outside Director Oppose
5.17Shareholder Proposal: Elect Yoon Seok Heon - Outside Director Oppose
5.18Shareholder Proposal: Elect Lee Deuk Hong - Outside Director Oppose
5.19Shareholder Proposal: Elect Jung Chan Ghwa - Outside Director Oppose
5.20Shareholder Proposal: Elect Cheon Junb Eom - Outside Director Oppose
5.21Shareholder Proposal: Elect Hong Ik Tae - Outside Director Oppose
6Elect Kwon Soon Bum to Audit Committee Oppose