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Governance

Creating Future Value through Transparent Management

General Meeting of shareholders

the 70th

Annual General Meeting of shareholders (2023.3.29)

이 표는 제70기 정기주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval Number of shares
with voting rights
Opposition/abstention Number of shares excluding those held by the largest shareholder and related parties Attendance rate of shareholders excluding the largest shareholder and related parties
1 Approval of Financial Statements for the 70th Fiscal Year Approved as originally submitted 217,820,666 144,918,179 139,121,228 38,996,893 26.9%
5,796,951
2 Amendments to the Articles of Incoporation Approved as originally submitted 217,820,666 144,918,179 143,547,532 38,996,893 26.9%
1,370,647
3-1 Appointment of Inside Director
(Candidate : Lee HoJeong)		 Approved as originally submitted 217,820,666 144,918,179 143,009,560 38,996,893 26.9%
1,908,619
3-2 Appointment of Other Non-Standing Director
(Candidate : Chai Sooil)		 Approved as originally submitted 217,820,666 144,918,179 143,452,116 38,996,893 26.9%
1,466,063
3-3 Appointment of Outside Director to serve as an Audit Committee Member
(Candidate : Lee SungHyung)		 Approved as originally submitted 217,820,666 144,918,179 129,855,280 38,996,893 26.9%
15,062,899
4 Appointment of Outside Director to serve as an Audit Committee Member (Candidate : Chai Sooil) Approved as originally submitted 120,690,252 47,678,327 46,264,426 32,367,318 67.9%
1,413,901
5 Approval of Ceiling for Total Director’s Compensation Approved as originally submitted 217,820,666 144,918,179 130,072,572 38,996,893 26.9%
14,845,607
6 Approval of Terms of Retirement Pay Approved as originally submitted 217,820,666 144,918,179 141,373,665 38,996,893 26.9%
3,544,514
이 표는 제69기 정기주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval Number of shares
with voting rights
Opposition/abstention Number of shares excluding those held by the largest shareholder and related parties Attendance rate of shareholders excluding the largest shareholder and related parties
1 Approval of Financial Statements for the 69th Fiscal Year Approved as originally submitted 218,554,682 149,470,300 146,933,055 44,621,628 20.4%
2,537,245
2 Amendments to the Articles of Incoporation Approved as originally submitted 218,554,682 149,470,300 147,495,996 44,621,628 20.4%
1,974,304
3-1 Appointment of Inside Director
(Candidate: Choi, Sunghwan)		 Approved as originally submitted 218,554,682 149,470,300 136,553,008 44,621,628 20.4%
12,917,292
3-2 Appointment of Other Non-Standing Director
(Candidate: Kim, HyungKeun)		 Approved as originally submitted 218,554,682 149,470,300 136,410,130 44,621,628 20.4%
13,060,170
4 Appointment of Outside Director to serve as an Audit Committee Member
(Candidate: Jeong, Seokwoo)		 Approved as originally submitted 118,048,074 48,963,692 33,920,824 34,701,236 29.4%
15,042,868
5 Approval of Ceiling for Total Director’s Compensation Approved as originally submitted 218,554,682 149,470,300 146,637,577 44,621,628 20.4%
2,832,723
이 표는 2020년 임시주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval
Opposition/abstention
제1호 의안 석유제품 소매판매 사업 양도의 건 Approved as originally submitted 234,844,601 138,950,494 137,633,002
1,317,492
이 표는 제68기 정기주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval Number of shares
with voting rights
Opposition/abstention Number of shares excluding those held by the largest shareholder and related parties Attendance rate of shareholders excluding the largest shareholder and related parties
1 Approval of Financial Statements for the 68th Fiscal Year Approved as originally submitted 218,554,682 145,385,712 143,940,485 47,991,195 22.0%
1,445,227
2 Amendments to the Articles of Incoporation Approved as originally submitted 218,554,682 145,385,712 144,674,082 47,991,195 22.0%
711,630
3-1 Appointment of Inside Director
(Candidate: Lee Ho-jeong)		 Approved as originally submitted 218,554,682 145,385,712 132,048,926 47,991,195 22.0%
13,336,786
3-2 Appointment of Outside Director
(Candidate: Ha Young-won)		 Approved as originally submitted 218,554,682 145,385,712 109,255,559 47,991,195 22.0%
36,130,153
3-3 Appointment of Outside Director
(Candidate: Im Ho)		 Approved as originally submitted 218,554,682 145,385,712 123,304,415 47,991,195 22.0%
22,081,297
4 Appointment of Outside Director to serve as an Audit Committee Member
(Candidate: Lee Moon-young)		 Approved as originally submitted 115,156,891 41,987,921 40,382,376 35,179,620 30.5%
1,605,545
5 Approval of Ceiling for Total Director’s Compensation Approved as originally submitted 218,554,682 145,385,712 143,904,438 47,991,195 22.0%
1,481,274
6 Stock Option Grant Approved as originally submitted 218,554,682 145,325,712 142,408,036 47,991,195 22.0%
2,917,676
이 표는 2020년 임시주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval
Opposition/abstention
제1호 의안 석유제품 소매판매 사업 양도의 건 Approved as originally submitted 234,844,601 138,950,494 137,633,002
1,317,492
이 표는 제67기 정기주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval
Opposition/abstention
1 Approval of Financial Statements for the 67th Fiscal Year Approved as originally submitted 240,563,257 161,677,221 161,256,027
421,194
2 Amendments to the Articles of Incorporation Approved as originally submitted 240,563,257 161,677,221 161,509,424
167,797
3-1 Appointment of Inside Director Approved as originally submitted 240,563,257 161,677,221 154,721,563
6,955,658
3-2 Appointment of Outside Director Approved as originally submitted 240,563,257 161,677,221 141,195,390
20,481,831
4 Appointment of a Member of the Audit Committee Approved as originally submitted 138,004,377 59,118,341 58,719,066
399,275
5 Approval of Ceiling for Total Director’s Compensation Approved as originally submitted 240,563,258 161,677,221 160,768,212
909,009
6 Approval on Amendment of the Executive Retirement Allowance Provision Approved as originally submitted 238,304,304 159,418,268 158,219,243
1,199,025
이 표는 2019년 임시주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval
Opposition/abstention
1 Approval of the Transfer of Business Approved as originally submitted 240,563,257 149,679,706 149,249,385
430,320
이 표는 제66기 정기주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval
Opposition/abstention
1 Approval of Financial Statements for the 66th Fiscal Year Approved as originally submitted 240,563,257 151,557,010 146,786,993
4,770,017
2 Amendments to the Articles of Incorporation Approved as originally submitted 240,563,257 151,557,010 150,470,987
1,086,023
3-1 Appointment of Inside Director Approved as originally submitted 240,563,257 151,558,010 147,825,671
3,732,339
3-2 Appointment of Non-standing Director Approved as originally submitted 240,563,257 151,397,969 129,513,265
21,884,704
3-3 Appointment of Outside Director Approved as originally submitted 240,563,257 151,396,969 149,889,884
1,507,085
4 Appointment of a Member of the Audit Committee Approved as originally submitted 139,691,490 50,526,243 49,098,141
1,428,102
5 Approval of Ceiling for Total Director’s Compensation Approved as originally submitted 240,563,257 151,398,010 148,816,784
2,581,226
이 표는 제65기 정기주주총회 정보를 제공하며 안건, 결의구분, 회의 목적사항, 가결 여부, 의결권 있는 발행주식 총수, 의결권 행사 주식수, 찬성 주식수, 반대∙기권 등 주식수 으로 구성되어 있습니다.
No. Agenda Result Shares with Exercisable
Voting Rights		 Shares present Approval
Opposition/abstention
1 Approval of Financial Statements for the 65th Fiscal Year Approved as originally submitted 240,563,257 154,894,410 154,865,374
29,036
2-1 Appointment of Outside Director Approved as originally submitted 240,563,257 154,894,410 151,656,119
3,238,291
2-2 Appointment of Outside Director Approved as originally submitted 240,563,257 154,894,410 154,828,816
65,594
3 Appointment of a Member of the Audit Commi Approved as originally submitted 141,350,895 55,682,562 52,478,913
3,203,649
4 Approval of Ceiling for Total Director’s Compensation Approved as originally submitted 240,563,257 154,894,410 142,920,880
11,973,530
5 Stock Option Grant Approved as originally submitted 240,563,257 154,894,410 153,784,472
1,109,938
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