| SK INNOVATION CO LTD | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect internal director: Changgeun Kim | Oppose |
| 2.2 | Elect internal director: Jeongjun Yoo | Abstain |
| 2.3 | Elect outside director: Eon Shin | For |
| 2.4 | Elect outside director: Jun Kim | Abstain |
| 2.5 | Elect outside director: Yungyeong Ha | Abstain |
| 3.1 | Elect Audit Committee Member: Minhui Han | Abstain |
| 3.2 | Elect Audit Committee Member: Jun Kim | Abstain |
| 4 | Approval of remuneration for director | Abstain |
| 5 | Board proposal on ratification of its Change in Control/Severance Policy | Abstain |