KOREA ZINC CO LTD 28/03/2025 AGM
1.1Approve Financial StatementsOppose
1.2.1Approve the Dividend and Reclassification of Discretionary Reserves Into Unappropriated Retained EarningsFor
1.2.2Shareholder Resolution: Approval of Cash Dividend and Reclassification of Discretionary Reserves into Unappropriated Retained EarningsOppose
2.1Amend Articles of Incorporation: Board SizeFor
2.2Amend Articles of Incorporation: Appoint Outside DirectorFor
2.3Amend Articles of Incorporation: Dividend Record DateFor
2.4Amend Articles of Incorporation: Quarterly DividendsFor
2.5Amend Articles of Incorporation: Audit Committee SizeFor
3.1Elect Park Ki Deok - Executive DirectorFor
3.2Elect Kwon Soon Bum - Non-Executive DirectorFor
3.3Elect Kim Bo-Young - Non-Executive DirectorFor
3.4Elect James Andrew Murphy - Non-Executive DirectorFor
3.5Elect Tammy Chung - Non-Executive DirectorFor
3.6Shareholder Resolution: Elect Kang Sung-Doo - Non-Executive DirectorOppose
3.7Shareholder Resolution: Elect Kwang Li Kim - Non-Executive DirectorOppose
3.8Shareholder Resolution: Elect Kim Jeong Hwan - Non-Executive DirectorOppose
3.9Shareholder Resolution: Elect Cho Young Ho - Non-Executive DirectorOppose
3.10Shareholder Resolution: Elect Kwang Seon Kwon - Outside DirectorOppose
3.11Shareholder Resolution: Elect Kim Myung Jun - Outside DirectorOppose
3.12Shareholder Resolution: Elect Kim Soo Jin - Outside DirectorOppose
3.13Shareholder Resolution: Elect Kim Yong Jin - Outside DirectorOppose
3.14Shareholder Resolution: Elect Kim Jae Seop - Outside DirectorOppose
3.15Shareholder Resolution: Elect Byun Hyun Chul - Outside DirectorOppose
3.16Shareholder Resolution: Elect Sohn Ho Sang - Outside DirectorOppose
3.17Shareholder Resolution: Elect Yoon Suk Heun - Outside DirectorOppose
3.18Shareholder Resolution: Elect Lee Deuk Hong - Outside DirectorOppose
3.19Shareholder Resolution: Elect Chung Chung Hwa - Outside DirectorOppose
3.20Shareholder Resolution: Elect Cheon Joonbum - Outside DirectorOppose
3.21Shareholder Resolution: Elect Hong Ik Tae - Outside DirectorOppose
3.22Shareholder Resolution: Elect Kim Tai Sung - Outside DirectorOppose
4.1.1Elect Board: Slate ElectionFor
4.1.2Shareholder Resolution: Slate Election of (17) DirectorsOppose
4.2.1Elect Park Ki Deok - Executive DirectorFor
4.2.2Elect Choi James Soung - Non-Executive DirectorFor
4.2.3Elect Kwon Soon Bum - Non-Executive DirectorFor
4.2.4Elect Kim Bo-Young - Non-Executive DirectorFor
4.2.5Elect James Andrew Murphy - Non-Executive DirectorFor
4.2.6Elect Tammy Chung - Non-Executive DirectorFor
4.2.7Elect Choi Jae Sik - Non-Executive DirectorFor
4.2.8Elect Kwon Jae-Yeol - Non-Executive DirectorOppose
4.2.9Shareholder Resolution: Elect Kang Sung-Doo - Non-Executive DirectorOppose
4.210Shareholder Resolution: Elect Kwang Li Kim - Non-Executive DirectorOppose
4.211Shareholder Resolution: Elect Kim Jeong Hwan - Non-Executive DirectorOppose
4.212Shareholder Resolution: Elect Cho Young Ho - Non-Executive DirectorOppose
4.213Shareholder Resolution: Elect Kwang Seok Kwon - Outside DirectorOppose
4.214Shareholder Resolution: Elect Kim Myung Jun - Outside DirectorOppose
4.215Shareholder Resolution: Elect Kim Soo Jin - Outside DirectorOppose
4.216Shareholder Resolution: Elect Kim Yong Jin - Outside DirectorOppose
4.217Shareholder Resolution: Elect Kim Jae Seop - Outside DirectorOppose
4.218Shareholder Resolution: Elect Byun Hyun Chul - Outside DirectorOppose
4.219Shareholder Resolution: Elect Sohn Ho Sang - Outside DirectorOppose
4.220Shareholder Resolution: Elect Yoon Suk Heun - Outside DirectorOppose
4.221Shareholder Resolution: Elect Lee Deuk Hong - Outside DirectorOppose
4.222Shareholder Resolution: Elect Chung Chang Hwa - Outside DirectorOppose
4.223Shareholder Resolution: Elect Cheon Joonbum - Outside DirectorOppose
4.224Shareholder Resolution: Elect Hong Ik Tae - Outside DirectorOppose
4.225Shareholder Resolution: Elect Kim Tai Sung - Outside DirectorOppose
4.3.1Elect Park Ki Deok - Executive DirectorFor
4.3.2Elect Choi James Soung - Non-Executive DirectorFor
4.3.3Elect Kwon Soon Bum - Non-Executive DirectorFor
4.3.4Elect Kim Bo-Young - Non-Executive DirectorFor
4.3.5Elect James Andrew Murphy - Non-Executive DirectorFor
4.3.6Elect Tammy Chung - Non-Executive DirectorFor
4.3.7Elect Choi Jae Sik - Non-Executive DirectorFor
4.3.8Elect Kwon Jae-Yeol - Non-Executive DirectorOppose
4.3.9Shareholder Resolution: Elect Kang Sung Doo - Non-Executive DirectorOppose
4.310Shareholder Resolution: Elect Kwang Li Kim - Non-Executive DirectorOppose
4.311Shareholder Resolution: Elect Kim Jeong Hwan - Non-Executive DirectorOppose
4.312Shareholder Resolution: Elect Cho Young Ho - Non-Executive DirectorOppose
4.313Shareholder Resolution: Elect Kwang Seok Kwon - Outside DirectorOppose
4.314Shareholder Resolution: Elect Kim Myung Jun - Outside DirectorOppose
4.315Shareholder Resolution: Elect Kim Soo Jin - Outside DirectorOppose
4.316Shareholder Resolution: Elect Kim Yong Jin - Outside DirectorOppose
4.317Shareholder Resolution: Elect Kim Jae Seop - Outside DirectorOppose
4.318Shareholder Resolution: Elect Byun Hyun Chul - Outside DirectorOppose
4.319Shareholder Resolution: Elect Sohn Ho Sang - Outside DirectorOppose
4.320Shareholder Resolution: Elect Yoon Suk Heun - Outside DirectorOppose
4.321Shareholder Resolution: Elect Lee Deuk Hong - Outside DirectorOppose
4.322Shareholder Resolution: Elect Chung Chang Hwa - Outside DirectorOppose
4.323Shareholder Resolution: Elect Cheon Joonbum - Outside DirectorOppose
4.324Shareholder Resolution: Elect Hong Ik Tae - Outside DirectorOppose
4.325Shareholder Resolution: Elect Kim Tai Sung - Outside DirectorOppose
5.1Elect Audit Committee: Kwon Soon BumFor
5.2Elect Audit Committee: Lee Min HoFor
6Elect Outside Director to Audit Committee: Sun Dae WonFor
7Approve Fees Payable to the Board of DirectorsFor