POSCO HOLDINGS INC.
Proposal 1
APPROVAL OF FINANCIAL STATEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
AMENDMENT OF ARTICLES OF INCORPORATION (ADDITION OF A PROVISION FOR THE DELEGATION OF BOND ISSUANCE AUTHORITY)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
AMENDMENT OF ARTICLES OF INCORPORATION (INCREASE IN THE SHAREHOLDER MEETING APPROVAL REQUIREMENT FOR THE REAPPOINTMENT OF THE CHAIRMAN AND CEO AFTER REAPPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
AMENDMENT OF ARTICLES OF INCORPORATION (REMOVAL OF THE PREFACE)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
AMENDMENT OF ARTICLES OF INCORPORATION (CHANGE OF THE RECORD DATE FOR QUARTERLY DIVIDENDS)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
ELECTION OF INSIDE DIRECTOR LEE JOO TAE
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.2
ELECTION OF INSIDE DIRECTOR CHE ON SUNGRAE
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.3
ELECTION OF INSIDE DIRECTOR KIM KISOO
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.1
ELECTION OF OUTSIDE DIRECTOR YU JINN YEONG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
ELECTION OF OUTSIDE DIRECTOR SON SUNG KYU
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
ELECTION OF AUDIT COMMITTEE MEMBER AS OUT SIDE DIRECTOR SON SUNG KYU
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
ELECTION OF AUDIT COMMITTEE MEMBER AS OUT SIDE DIRECTOR KIM JUN KI
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01