POSCO HOLDINGS INC.
Proposal 1
APPROVAL OF FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
AMENDMENT OF ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
AMENDMENT OF ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
AMENDMENT OF ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
AMENDMENT OF ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
AMENDMENT OF ARTICLES OF INCORPORATION
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 KIM GI SOO
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.3
ELECTION OF INSIDE DIRECTOR JEONG SEOK MO
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4
ELECTION OF A NON-EXECUTIVE DIRECTOR LEE HEE GEUN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
ELECTION OF OUTSIDE DIRECTOR KIM JOO YEON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM JOON GI
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01