Item

Description

Proponent

Board Recommendation

SPG Vote

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 40, Special JY 0

Board

For

For

2.1

Elect Director

Board

For

For

2.2

Elect Director

Board

For

For

2.3

Elect Director

Board

For

For

2.4

Elect Director

Board

For

For

2.5

Elect Director

Board

For

For

2.6

Elect Director

Board

For

For

2.7

Elect Director

Board

For

For

2.8

Elect Director

Board

For

For

2.9

Elect Director

Board

For

For

2.10

Elect Director

Board

For

For

2.11

Elect Director

Board

For

For

2.12

Elect Director

Board

For

For

2.13

Elect Director

Board

For

For

2.14

Elect Director

Board

For

For

2.15

Elect Director

Board

For

For

2.16

Elect Director

Board

For

For

2.17

Elect Director

Board

For

For

2.18

Elect Director

Board

For

For

2.19

Elect Director

Board

For

For

2.20

Elect Director

Board

For

For

2.21

Elect Director

Board

For

For

2.22

Elect Director

Board

For

For

2.23

Elect Director

Board

For

For

2.24

Elect Director

Board

For

For

2.25

Elect Director

Board

For

For

2.26

Elect Director

Board

For

For

3

Appoint Internal Statutory Auditor

Board

For

For

4

Approve Executive Stock Option Plan

Board

For

For

5

Authorize Share Repurchase Program

Board

For

For

6

Approve Retirement Bonuses for Directors

Board

For

For

Shareholder Proposals

7

Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors

Shareholders

Against

Against

8

Amend Articles of Incorporation to Require Reporting of Contributions to Political Parties and Political Fundraising Organizations

Shareholders

Against

Against