Voting Status
Voting status for Celltrion's 35th general meeting of shareholders
Agendas | Type of Resolution | Result | Total Number of Shares with Voting Rights | Number of Voting Shares Exercised (Attendance rate excluding the largest shareholder and specially related persons) | Votes in Favor(%) |
|---|---|---|---|---|---|
Votes Against & Abstentions(%) | |||||
| Agenda Item 1. Approval of Audited Financial Statements for Fiscal Year 2025 | Ordinary | Approved | 218,613,124 | 137,255,109 | 133,896,015 (97.6) |
3,359,094 (2.4) | |||||
| Agenda Item 2. Approval of Partial Amendments to the Articles of Incorporation | |||||
Item 2.1 Partial Amendment to the Articles of Incorporation for Cumulative Voting | Special | Approved | 156,959,244 | 75,601,229 | 74,579,224 (98.6) |
1,022,005 (1.4) | |||||
Item 2.2 Partial Amendment to the Articles of Incorporation related to the Board Reorganization | Special | Approved | 218,613,124 | 137,255,109 | 114,919,546 (83.7) |
22,335,563 (16.3) | |||||
Item 2.3 Partial Amendment to the Articles for the Disposal of Treasury Shares | Special | Approved | 218,613,124 | 137,255,109 | 120,541,132 (87.8) |
16,713,977 (12.2) | |||||
Item 2.4 Other Amendments to the Articles of Incorporation | Special | Approved | 218,613,124 | 137,255,109 | 135,906,020 (99.0) |
1,349,089 (1.0) | |||||
| Agenda Item 3. Election of Director | |||||
Item 3.1 Election of Inside Directors : Woo Sung KEE | Ordinary | Approved | 218,613,124 | 137,255,109 | 132,083,243 (96.2) |
5,171,866 (3.8) | |||||
Item 3.2 Election of Inside Directors : Min Chul SHIN | Ordinary | Approved | 218,613,124 | 137,255,109 | 133,970,708 (97.6) |
3,284,401 (2.4) | |||||
Item 3.3 Election of Outside Directors: Young Hyeh KO | Ordinary | Approved | 218,613,124 | 137,255,109 | 133,878,143 (97.5) |
3,376,966 (2.5) | |||||
Item 3.4 Election of Outside Directors: Won Kyung CHOI | Ordinary | Approved | 218,613,124 | 137,255,109 | 134,420,691 (97.9) |
2,834,418 (2.1) | |||||
Item 3.5 Election of Outside Directors: Jong Moon CHOI | Ordinary | Approved | 218,613,124 | 137,255,109 | 133,009,501 (96.9) |
4,245,608 (3.1) | |||||
| Agenda Item 4. Election of Outside Directors for Audit Committee Members | |||||
Item 4.1 Election of Outside Directors for Audit Committee Members : Joong Jae LEE | Ordinary | Approved | 156,959,244 | 75,601,229 | 72,778,243 (96.3) |
2,822,986 (3.7) | |||||
Item 4.2 Election of Outside Directors for Audit Committee Members: Tae Hwa YOON | Ordinary | Approved | 156,959,244 | 75,601,229 | 73,801,075 (97.6) |
1,800,154 (2.4) | |||||
| Agenda Item 5. Election of Audit Committee Members | |||||
Item 5.1 Young Hyeh KO as a member of the Audit Committee | Ordinary | Approved | 156,959,244 | 75,601,229 | 72,638,282 (96.1) |
2,962,947 (3.9) | |||||
Item 5.2 Won Kyung CHOI as a member of the Audit Committee | Ordinary | Approved | 156,959,244 | 75,601,229 | 72,861,283 (96.4) |
2,739,946 (3.6) | |||||
Item 5.3 Jong Moon CHOI as a member of the Audit Committee | Ordinary | Approved | 156,959,244 | 75,601,229 | 71,447,731 (94.5) |
4,153,498 (5.5) | |||||
| Agenda Item 6. Approval of the Director Remuneration Limit | Ordinary | Approved | 208,850,287 | 127,932,473 | 109,043,331 (85.2) |
18,889,142 (14.8) | |||||
| Agenda Item 7. Approval of the Plan for Treasury Share Holding and Disposition and Cancellation of Treasury Shares | Ordinary | Approved | 218,613,124 | 137,255,109 | 121,311,281 (88.4) |
15,943,828 (11.6) | |||||