Voting Status of Recent General Shareholders' Meetings | HD HYUNDAI MARINE SOLUTION

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Corporate Governance

Voting Status of Recent General Shareholders' Meetings

The 10th Annual General Shareholders' Meeting

(Unit: Shares)

Voting Status of the 10th Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results		Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against·Abstention·Neutral	Approval Rate
No.1	Approval of Financial Statements for the 10th Fiscal Year		42,059,146	38.5%	41,769,881	289,265	99.3%
No.2	Approval of Amendments to the Articles of Incorporation		42,059,146	38.5%	42,047,722	11,424	100.0%
No.3	Appointment of Inside Directors	Sung Joon Kim	42,059,146	38.5%	41,889,617	169,529	99.6%
No.3	Appointment of Inside Directors	Sang Min Moon	42,059,146	38.5%	41,934,985	124,161	99.7%
No.4	Appointment of Audit Committee Members (Outside Directors)	Hyun Cheul Yoon	12,800,846	73.6%	12,384,900	415,946	96.8%
No.4	Appointment of Audit Committee Members (Outside Directors)	Jeong Hoon Kwon	12,800,846	73.6%	11,174,089	1,626,757	87.3%
No.5	Approval of the Ceiling Amount of Remuneration for Directors		42,059,146	38.5%	42,039,749	19,397	100.0%

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