Exercised Vote at the 31st General Shareholders' Meeting of Misto Holdings Corp.
FY2020
January 1, 2020 to December 31, 2020
| No. | Agenda | Approval Rate | Result |
|---|---|---|---|
| Agenda No.1 |
Approval of the 31st(FY2020) Financial Statement
|
93.6% | Approved |
| Agenda No.2 |
Appointment of Directors
|
||
| Agenda No.2-1 |
Appointment of Executive Director(Myoung-Jin Yun)
|
98.5% | Approved |
| Agenda No.2-2 |
Appointment of Other Executive Director(Seung-Wook
Jung)
|
96.1% | Approved |
| Agenda No.2-3 |
Appointment of Independent Director(Hae-Sung Kim)
|
99.3% | Approved |
| Agenda No.2-4 |
Appointment of Independent Director(Young-Mi Yun)
|
99.8% | Approved |
| Agenda No.3 |
Appointment of Statutory Auditor(Young-Sun Yoon)
|
92.9% | Approved |
| Agenda No.4 |
Approval of Annual Cap on Directors' Remuneration
|
85.8% | Approved |
| Agenda No.5 |
Approval of Annual Cap on Statutory Auditor's
Remuneration
|
99.9% | Approved |
- Number of outstading shares : 60,752,222
- Number of shares with voting rights : 60,095,839
- Number of shares attending the general shareholders' meeting : 43,639,983
- Voter turnout(excluding the largest shareholder and affiliated persons) : 50.8%