SAMSUNG ELECTRONICS CO LTD 11/03/2016 AGM
1Approve Financial StatementsFor
2.1.1Elect Mr. In-Ho LeeFor
2.1.2Elect Mr. Kwang-Soo SongFor
2.1.3Elect Dr. Jae-Wan ParkFor
2.2.1Elect Mr. Boo-Keun YoonFor
2.2.2Elect Mr. Jong-Kyun ShinFor
2.2.3Elect Mr. Sang-Hoon LeeFor
2.3.1Elect Audit Committee Member: Mr In-Hoo LeeFor
2.3.2Elect Audit Committee Member: Mr. Kwang-Soo SongFor
3Approve Share SplitFor
4Amend ArticlesFor