The company said shareholders elected all 10 director nominees at its annual meeting on May 7, 2024 to serve until the 2025 annual meeting. For example, Peter J. Arduini received 1,383,602,367 votes for and 102,481,962 votes against.

1. 01

   The company said shareholders elected all 10 director nominees at its annual meeting on May 7, 2024 to serve until the 2025 annual meeting. For example, Peter J. Arduini received 1,383,602,367 votes for and 102,481,962 votes against.

2. 02

   The company said shareholders approved the amendment to its certificate of incorporation, which eliminates or limits monetary liability of specified senior officers for breach of the duty of care, by a majority of outstanding shares. The amendment received 1,256,661,971 votes for and 227,187,844 votes against.

3. 03

   The company said shareholders approved the advisory vote on executive compensation with 1,398,917,461 votes for and 82,961,647 votes against. Shareholders also approved the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024 with 1,706,412,572 votes for.

4. 04

   The company said a shareholder proposal to require the Chairperson of the Board to be an independent director was not approved, with 472,322,369 votes for and 1,011,335,836 votes against. A shareholder proposal on Executive Retention of Significant Stock was also not approved, with 573,933,418 votes for and 908,578,794 votes against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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