We are pleased to invite you to attend
Extraordinary general meeting of shareholders
  • Date/Time 10:00 AM, October 27, 2016 (KST)
  • Venue Multifunctional Hall(5F), Samsung Electronics Bldg.
  • Voting Results

Summary of Extraordinary general meeting of shareholders

Agenda 1
Approval of Printing solutions business Spin-off
  • Regarding Agenda 1, preferred shareholders also have voting rights, pursuant to the Commercial Act, article 530-3
Agenda 2
Appointment of Executive director
- Nominee : Jae-Yong Lee (First nomination)
Supplementary Information available on IR website
  • Article of Incorporation : Link
  • Information about Board of Directors : Link
  • Information about Compensation Committee : Link
Voting Results
  • Extraordinary general meeting of shareholders :

    - Date : 10:00 AM, October 27, 2016 (KST)
    - Venue : Multifunctional Hall(5F), Samsung Electronics Bldg.

    Extraordinary general meeting of shareholders meeting (Shares present : 103,711,283)
    Extraordinary general meeting of shareholders meeting (Shares present : 103,711,283)
    Agenda Approval
    Rate
    No.1 Approval of Printing solutions business Spin-off 99.96%
    No.2 Appointment of Executive director - Nominee : Jae-Yong Lee (First nomination) 95.95%
Previous proxy materials and voting results
  • 47th AGM(2016) : Proxy Materials Voting Results
    The 47th Annual General Shareholders' Meeting (Shares present : 94,391,359)

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 47th Annual General Shareholders' Meeting (Shares present : 94,391,359)
    Agenda Approval
    Rate
    No.1 Approval of Audited Financial Statements for FY 2015 96.1%
    No.2 Election of Directors
    No.2-1 Appointment of Independent Directors
    No.2-1-1 Mr. In-ho Lee 95.6%
    No.2-1-2 Mr. Kwang-soo Song 94.4%
    No.2-1-3 Mr. Jae-wan Bahk 96.0%
    No.2-2 Appointment of Executive Directors
    No.2-2-1 Mr. Boo-keun Yoon 99.3%
    No.2-2-2 Mr. Jong-kyun Shin 99.1%
    No.2-2-3 Mr. Sang-hoon Lee 98.8%
    No.2-3 Appointment of Members of Audit Committee
    No.2-3-1 Mr. In-ho Lee 95.0%
    No.2-3-2 Mr. Kwang-soo Song 93.8%
    No.3 Approval of the Remuneration Limit for the Directors for FY 2016 99.7%
    No.4 Approval of amendments to the Articles of Incorporation 99.7%

    * Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    (Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution. )

  • 46th AGM(2015) : Proxy Materials Voting Results
    The 46th Annual General Shareholders' Meeting (Shares present : 92,124,403)

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 46th Annual General Shareholders' Meeting (Shares present : 92,124,403)
    Agenda Approval
    Rate
    No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 46th Fiscal Year (from Jan 1, 2014 to Dec 31, 2014) 93.56%
    No.2 Appointment of Directors
    No.2-1 Appointment of Independent Directors
    2-1-1 Mr. Han-Joong Kim 95.75%
    2-1-2 Mr. Byeong-Gi Lee 98.30%
    No.2-2 Appointment of Executive Directors (Mr. Oh-Hyun Kwon) 95.31%
    No.2-3 Appointment of Members of Audit Committee (Mr. Han-Joong Kim) 96.44%
    No.3 Approval of the limit on the remuneration for the Directors 99.37%

    1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.
    2) Approval rate: 99.9% of the "vote for" presented as a type of proxy (or written) form.

  • 45th AGM(2014) : Proxy Materials Voting Results
    The 45th Annual General Shareholders' Meeting (Shares present : 93,247,027)

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 45th Annual General Shareholders' Meeting (Shares present : 93,247,027)
    Agenda Approval
    Rate
    No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 45th Fiscal Year (from January 1, 2013 to December 31, 2013) 99.74%
    No.2 Approval of the limit on the remuneration for the Directors 95.85%

    1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.
    2) Approval rate: 99.9% of the "vote for" presented as a type of proxy (or written) form.

  • 44th(2013) : Proxy Materials Voting Results
    The 44th Annual General Shareholders' Meeting (Shares present : 88,854,940 )

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 44th Annual General Shareholders' Meeting (Shares present : 88,854,940 )
    Agenda Approval
    Rate
    No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 44th Fiscal Year (from Jan 1, 2012 to Dec 31, 2012) 93.31%
    No.2 Appointment of Directors
    No.2-1 Appointment of Independent Directors (3 persons)
    2-1-1 Mr. In-Ho Lee 98.93%
    2-1-2 Mr. Kwang-Soo Song 97.10%
    2-1-3 Dr. Eun-Mee Kim 99.74%
    No.2-2 Appointment of Executive Directors (3 persons)
    2-2-1 Mr. Boo-Keun Yoon 99.54%
    2-2-2 Mr. Jong-Kyun Shin 99.54%
    2-2-3 Mr. Sang-Hoon Lee 99.54%
    No.2-3 Appointment of Members of Audit Committee (2 persons)
    2-3-1 Mr. In-Ho Lee 98.89%
    2-3-2 Mr. Kwang-Soo Song 96.56%
    No.3 Approval of the limit on the remuneration for the Directors 96.86%

    1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.
    2) Approval rate: 99.9% of the "vote for" presented as a type of proxy (or written) form.

  • 43rd(2012) : Proxy Materials Voting Results
    The 43rd Annual General Shareholders' Meeting ( Share present : 108,134,512 )

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 43rd Annual General Shareholders' Meeting ( Share present : 108,134,512 )
    Agenda Approval
    Rate
    No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 43rd Fiscal Year (from Jan 1, 2011 to Dec 31, 2011) 99.0%
    No.2 Appointment of Directors
    No.2-1 Appointment of Independent Directors 96.0%
    No.2-2 Appointment of Executive Directors 97.9%
    No.2-3 Appointment of Members of Audit Committee 95.3%
    No.3 Approval of the limit on the remuneration for the Directors 97.2%
    No.4 LCD Business Spin-off 99.99%

    1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.
    2) Approval rate: 99.9% of the "vote for" presented as a type of proxy (or written) form.