KOREA ZINC CO LTD 24/03/2026 AGM
1.1Approve the 52nd consolidated and separate Financial StatementsFor
1.2Approve the 52nd DividendFor
1.3.1Approve Reduction of Statutory ReserveFor
2.1Amend Articles: Protection of Minority ShareholdersFor
2.2Amend Articles: Introduction of an Electronic Shareholders' Meeting SystemFor
2.3Amend Articles: Correcting clerical errorsFor
2.4Amend Articles: Clarify composition requirements for Independent Directors and modify title of Independent DirectorsFor
2.5Amend Articles: Introduce duty of loyalty by DirectorsFor
2.6Amend Articles: Regarding quarterly dividendsFor
2.7Amend Articles: Limitations on voting rights in appointing or removing Audit Committee MembersFor
2.8Shareholder Resolution: Expansion of separately appointed audit committee membersFor
2.9Shareholder Resolution: Amend Articles of Incorporation regarding stock splitOppose
2.10Shareholder Resolution: Amend articles of incorporation to adopt the duty of loyalty by directors in issuing new stocksOppose
2.11Shareholder Resolution: Amend articles of incorporation to adopt the executive officer systemOppose
2.12Shareholder Resolution: Amend articles of incorporation to change the chairperson of general shareholder meetingsFor
2.13Shareholder Resolution: Amend articles of incorporation to change the procedure to convene board of directors meetingsFor
3.1.1Company Proposal: Set the Number of Board Directors (5)For
3.1.2Shareholder Resolution: Appointment of six directorsOppose
3.2.1Re-elect Yun Birm Choi - Chair (Executive)Oppose
3.2.2Re-elect Deog Nam Hwang - Chair (Non Executive)Oppose
3.2.3Elect Walter Field McLalle - Non-Executive DirectorFor
3.2.4Shareholder Resolution: Elect Park Byeong-wookOppose
3.2.5Shareholder Resolution: Elect Choi Yeon-seokOppose
3.2.6Shareholder Resolution: Elect Oh Young as outside directorFor
3.2.7Shareholder resolution: Elect Choi Byeong-ilFor
3.2.8Shareholder Resolution: Elect Lee Seon-sookFor
3.3.1Elect Yun Birm Choi - Chair (Executive)Oppose
3.3.2Re-elect Deog Nam Hwang - Chair (Non Executive)Oppose
3.3.3Shareholder Resolution: Elect Walter Field McLalle - Non-Executive DirectorFor
3.3.4Shareholder Resolution: Elect Park Byeong-wookOppose
3.3.5Shareholder Resolution: Elect Choi Yeon-seokOppose
3.3.6Shareholder Resolution: Elect Oh Young as outside directorFor
3.3.7Shareholder resolution: Elect Choi Byeong-ilFor
3.3.8Shareholder Resolution: Elect Lee Seon-sookFor
4Elect Bo Young Kim to the Audit CommitteeFor
5Elect Min Ho Lee to the Audit CommitteeFor
6Approving the increase in the ceiling of the compensation of directorsOppose
7Shareholder Resolution: Approval of the Amendment to the Executive Severance Payment RegulationsFor