Meeting details

SAMSUNG ELECTRONICS CO LTD



Proposal 1
APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024)

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.1.1
ELECTION OF INDEPENDENT DIRECTOR: JUN-SUNG KIM

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 2.1.2
ELECTION OF INDEPENDENT DIRECTOR: EUNNYEONG HEO

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 2.1.3
ELECTION OF INDEPENDENT DIRECTOR: MYUNG-HEE YOO

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 2.1.4
ELECTION OF INDEPENDENT DIRECTOR: HYUK-JAE LEE

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.2.1
ELECTION OF EXECUTIVE DIRECTOR: YOUNG-HYUN JUN

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.2.2
ELECTION OF EXECUTIVE DIRECTOR: TAE-MOON ROH

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.2.3
ELECTION OF EXECUTIVE DIRECTOR: JAI-HYUK SONG

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3
APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025)

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4.1
ELECTION OF AUDIT COMMITTEE MEMBER: JE-YOON SHIN

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 4.2
ELECTION OF AUDIT COMMITTEE MEMBER: MYUNG-HEE YOO

Caisse vote:
Against

Applicable policy or principle:
PDV_01

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