Voting Status

Voting status for Celltrion's 32nd general meeting of shareholders

Agendas

Resolution

Result

Total Shares

with Voting Rights

Rights Voted

(attendance rate of shareholders excluding largest shareholder and specially related persons)

For (%)

Against, Abstentions(%)

Agenda 1. Approval of Audited Financial Statements(FY2022)

Common

Approved

137,792,707

77,947,793
(33.52%)

71,331,174(91.51%)

6,616,619(8.49%)

Agenda 2. Election of Directors

Agenda 2-1. Election of Jung Jin Seo as an Independent Director

Common

Approved

137,792,707

77,947,793

(33.52%)

62,100,717(79.67%)

15,847,076(20.33%)

Agenda 2-2. Election of Woo Sung Kee as an Independent Director

Common

Approved

70,058,117(89.88%)

7,889,676(10.12%)

Agenda 2-3. Election of Hyuk Jae Lee as an Independent Director

Common

Approved

67,074,422(86.05%)

10,873,371(13.95%)

Agenda 3. Approval of Director Remuneration Limit(FY2023)

Common

Approved

62,776,301(80.54%)

15,171,492(19.46%)

Agenda 4. Approval of Stock Option Grant

Common

Approved

73,403,222(94.17%)

4,544,571(5.83%)