Meeting details

SAMSUNG ELECTRONICS CO LTD



Proposal 1
APPROVAL OF FINANCIAL STATEMENTS

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 2.1.1
ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.1.2
ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN

Caisse vote:
Against

Applicable policy or principle:
PC_04_01


Proposal 2.2.1
ELECTION OF INSIDE DIRECTOR: GIM GI NAM

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.2.2
ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.2.3
ELECTION OF INSIDE DIRECTOR: GO DONG JIN

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 3
ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUNWOOK

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4
APPROVAL OF REMUNERATION FOR DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_06_06

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