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View information on Samsung Electronics' Shareholders Meeting

49th Annual
General Meeting

Details
March 23, 2018, 9:00 a.m. KST
Multifunctional Hall (5F), Samsung Electronics Building
Results

There were 90,942,871 shares present at the 49th Annual General Shareholders Meeting

The 49th Annual General Shareholders' Meeting voting result
Agenda Approval rate
No.1 Approval of Audited Financial Statements and Annual Dividends (FY2017) 99.5%
No.2 Election of Directors  
No.2-1 Appointment of Independent Directors  
No.2-1-1 Dr. Jeong Kim 99.9%
No.2-1-2 Dr. Sun Uk Kim 99.4%
No.2-1-3 Dr. Byung Gook Park 99.4%
No.2-2 Appointment of Executive Directors  
No.2-2-1 Mr. Sang Hoon Lee 61.6%
No.2-2-2 Dr. Ki Nam Kim 99.2%
No.2-2-3 Mr. Hyun Suk Kim 99.1%
No.2-2-4 Mr. Dong Jin Koh 99.1%
No.2-3 Appointment of Audit Committee Member (Dr. Sun Uk Kim) 99.3%
No.3 Approval of Director Remuneration Limit (FY2018) 99.0%
No.4 Approval of Stock Split and related amendments to the Articles of Incorporation 99.9%
※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis)
(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution.)

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