TOSHIBA Corp.

Ticker: 6502
Meeting date: 25/06/2021
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1.1 Elect Director Tsunakawa, Satoshi For For
1.2 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 For Against
1.3 Elect Director Ota, Junji Vote rationale: Voting item has been withdrawn Global Voting Guidelines For Abstain
1.4 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 For Against
1.5 Elect Director Yamauchi, Takashi Vote rationale: Voting item has been withdrawn Global Voting Guidelines For Abstain
1.6 Elect Director Paul J. Brough For For
1.7 Elect Director Ayako Hirota Weissman For For
1.8 Elect Director Jerome Thomas Black For For
1.9 Elect Director George Raymond Zage III For For
1.10 Elect Director Watahiki, Mariko For For
1.11 Elect Director George Olcott For For
1.12 Elect Director Hashimoto, Katsunori For For
1.13 Elect Director Hatazawa, Mamoru For For

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