Toshiba Corp.

Ticker: 6502

Meeting date: 25/06/2021

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1.1 Proposal Elect Director Tsunakawa, Satoshi Mgt rec For Vote For
1.2 Proposal Elect Director Nagayama, Osamu Vote rationale: Shareholders should have the right to seek changes to the board when it does not act in their best interest. We will consider whether the board has failed to act on material requests from shareholders, sought to circumvent shareholder proposals or implemented governance changes limiting shareholders’ rights without their approval. When voting on a proposal to discharge the board of responsibilities, we will consider whether any information raises reasonable doubt about the board’s actions. We will also take into considerations unsatisfactory financial and strategic performance, mismanaged risk-taking, unacceptable treatment of stakeholders or undesired environmental or social outcomes from company operations. Global Voting Guidelines Mgt rec For Vote Against
1.3 Proposal Elect Director Ota, Junji Vote rationale: Voting item has been withdrawn Global Voting Guidelines Mgt rec For Vote Abstain
1.4 Proposal Elect Director Kobayashi, Nobuyuki Vote rationale: Shareholders should have the right to seek changes to the board when it does not act in their best interest. We will consider whether the board has failed to act on material requests from shareholders, sought to circumvent shareholder proposals or implemented governance changes limiting shareholders’ rights without their approval. When voting on a proposal to discharge the board of responsibilities, we will consider whether any information raises reasonable doubt about the board’s actions. We will also take into considerations unsatisfactory financial and strategic performance, mismanaged risk-taking, unacceptable treatment of stakeholders or undesired environmental or social outcomes from company operations. Global Voting Guidelines Mgt rec For Vote Against
1.5 Proposal Elect Director Yamauchi, Takashi Vote rationale: Voting item has been withdrawn Global Voting Guidelines Mgt rec For Vote Abstain
1.6 Proposal Elect Director Paul J. Brough Mgt rec For Vote For
1.7 Proposal Elect Director Ayako Hirota Weissman Mgt rec For Vote For
1.8 Proposal Elect Director Jerome Thomas Black Mgt rec For Vote For
1.9 Proposal Elect Director George Raymond Zage III Mgt rec For Vote For
1.10 Proposal Elect Director Watahiki, Mariko Mgt rec For Vote For
1.11 Proposal Elect Director George Olcott Mgt rec For Vote For
1.12 Proposal Elect Director Hashimoto, Katsunori Mgt rec For Vote For
1.13 Proposal Elect Director Hatazawa, Mamoru Mgt rec For Vote For

Disclaimer

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