SAMSUNG ELECTRONICS CO LTD
Proposal 1.1
APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.4
APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 5
APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01