SUMIDA: Investor News
SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 57th Annual General Meeting of Shareholders (“AGM”) held on March 20th, 2012. Items proposed to shareholders were approved by majority votes.
- Number of Voting Rights
Number of shareholders with voting rights: 6,624
Number of voting rights: 191,347 - Results of the Voting
Agenda: Appointment of nine (9) directors
Number of
“For” votesNumber of
“Against” votesNumber of
Abstentions“For”/Total
RatioShigeyuki Yawata 130,243 723 0 99.4% Robert E. Patterson 129,076 1,890 0 98.6% Ashok B. Melwani 129,151 1,815 0 98.6% Kohtaro Miyagi 130,283 683 0 99.5% Ulrich Ruetz 130,283 683 0 99.5% Masaru Hattori 130,295 671 0 99.5% Charles F. Martin 130,418 548 0 99.6% Nobuyuki Oneda 130,241 725 0 99.4% Shinji Yoko 130,255 711 0 99.5%
Note: The presence of more than 1/3 of the voting rights of shareholders who can exercise their voting rights and the majority of “For” votes of shareholders who were present is necessary for the approval of an item. The above results contain votes submitted until the day before the General Shareholders Meeting by means of a power of authority or by exercising a vote through internet.