| IM FINANCIAL GROUP CO LTD | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect internal Director: Seongsuk Noh | For |
| 3.1 | Elect outside Director: Haenyeong Cho | Abstain |
| 3.3 | Elect outside Director: Ssangsu Kim | For |
| 3.4 | Elect outside Director: Jaedong Lee | For |
| 3.5 | Elect outside Director: Bonseong Koo | Abstain |
| 4.1 | Elect Audit Committee member: Ssangsu Kim | For |
| 4.2 | Elect Audit Committee member: Jaedong Lee | For |
| 5 | Approve Fees payable to the Board of Directors | Abstain |