KB FINANCIAL GROUP 20/03/2020 AGM
1Approve Financial Statements and Allocation of IncomeFor
2Amend Articles of IncorporationFor
3.1Elect Hur Yin as Non-Independent Non-Executive DirectorFor
3.2Elect Stuart B. Solomon as Outside DirectorFor
3.3Elect Sonu Suk-ho as Outside DirectorFor
3.4Elect Choi Myung-hee as Outside DirectorFor
3.5Elect Jeong Kou-whan as Outside DirectorFor
3.6Elect Kwon Seon-ju as Outside DirectorFor
4Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee MemberFor
5.1Elect Choi Myung-hee as a Member of Audit CommitteeFor
5.2Elect Jeong Kou-whan as a Member of Audit CommitteeFor
5.3Elect Kyung-Ho Kim as a Member of Audit CommitteeFor
6Approve Total Remuneration of Inside Directors and Outside DirectorsOppose