| COWELL E HOLDINGS INC | 12/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2.A.1 | Re-elect Seong Seokhoon | Oppose |
| 2.A.2 | Re-elect Song Si Young | For |
| 2.B | Approve Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend General Mandate to Directors by the Number of Shares Repurchased | Oppose |