SAMSUNG ELECTRONICS CO LTD
Proposal 1
APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2.1.1
RE-ELECTION OF INDEPENDENT DIRECTOR: HAN JO KIM
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.1.2
ELECTION OF INDEPENDENT DIRECTOR: WHA JIN HAN
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.1.3
ELECTION OF INDEPENDENT DIRECTOR: JUN SUNG KIM
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.2.1
ELECTION OF EXECUTIVE DIRECTOR: KYE HYUN KYUNG
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.2.2
ELECTION OF EXECUTIVE DIRECTOR: TAE MOON ROH
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.2.3
ELECTION OF EXECUTIVE DIRECTOR: HARK KYU PARK
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.2.4
ELECTION OF EXECUTIVE DIRECTOR: JUNG BAE LEE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.3.1
RE-ELECTION OF AUDIT COMMITTEE MEMBER: HAN JO KIM
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 2.3.2
ELECTION OF AUDIT COMMITTEE MEMBER: JEONG KIM
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 3
APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022)
Caisse vote:
For
Applicable policy or principle:
PC_06_06