SK HYNIX 20/03/2020 AGM
1Approve Financial StatementsFor
2Amend Articles of IncorporationOppose
3Elect Seok-hee as Inside DirectorOppose
4Elect Park Jung-ho as Non-Independent Non-Executive DirectorFor
5.1Elect Shin Chang-hwan as Outside DirectorFor
5.2Elect Han Ae-ra as Outside DirectorAbstain
6.1Elect Audit Committee member, Ha Young-guFor
6.2Elect Audit Committee member Shin Chang-hwanFor
6.3Elect Audit Committee member Han Ae-raAbstain
7Approve Fees Payable to the Board of DirectorsFor
8Approve Stock Option GrantsOppose
9Approval of endowment of stock purchase option (unregistered director)Oppose
10Approve Terms of Retirement PayOppose