SAMSUNG FIRE & MARINE INS 11/03/2016 AGM
1Approve the financial statementAbstain
2Amend Articles of IncorporationAbstain
3.1.1Elect O Su SangAbstain
3.2.1Re-elect Mun Hyo NamFor
3.2.2Re-elect Son Byeong JoFor
3.2.3Re-elect Yun Yeong CheolFor
3.2.4Elect Jo Dong GeunAbstain
4.1.1Elect Audit Committee Member who is an inside director: O Su SangAbstain
4.2.1Elect Audit Committee Member who is an outside director: Son Byeong JoFor
4.2.2Elect Audit Committee Member who is an outside director: Yun Yeong CheolFor
5Approve remuneration for DirectorsAbstain