| SK INNOVATION CO LTD | 28/03/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Amend Articles to the Articles of Incorporation | For |
| 3.1 | Elect Park, Sang Kyu - Executive Director | For |
| 3.2 | Elect Jang Dong Hyeon - Executive Director | For |
| 3.3 | Elect Yoon-Kyung Ha - Non-Executive Director | For |
| 3.4 | Elect Lee, Ji Eun - Non-Executive Director | For |
| 4 | Elect Audit Committee Member: Baik, Bok Hyeon | For |
| 5 | Elect Audit Committee Member: Lee Ji Eun | For |
| 6 | Amend Retirement Benefit Plan for Directors | For |
| 7 | Approve Fees Payable to the Board of Directors | For |