| COWELL E HOLDINGS INC | 24/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and the Reports of the Directors and the Auditor | For |
| 2a.i | Re-elect Mr. Yoon Yeo Eul | Oppose |
| 2a.ii | Re-elect Mr. Lee Dong-Chun | Oppose |
| 2a.iii | Re-elect Mr. Okayama Masanori | For |
| 2b | Authorise the Board to fix the directors' remuneration | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Authorise general share issue mandate | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Extend the general mandate granted to the directors under resolution 4 | Oppose |