• Media Centre
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  • Stewardship policy
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Form of Proxy

SAMSUNG ELECTRONICS CO LTD

Notes

No. Proposition For Against Abstain
1

DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING

2

REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT

3

REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE

4

REVISION OF PROVISION ON REDEMPTION OF SHARES

5

APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)

6

ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR

7

ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER

8

APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)

9

APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN