The company said it held its Annual Meeting of Shareholders on April 30, 2024. It said shareholders of record as of March 6, 2024 were entitled to receive notice and vote at the meeting.

1. 01

   The company said it held its Annual Meeting of Shareholders on April 30, 2024. It said shareholders of record as of March 6, 2024 were entitled to receive notice and vote at the meeting.

2. 02

   Constellation said shareholders elected 4 Class II director nominees, each for a term of 2 years. The votes in favor were 257,955,811 for Dhiaa Jamil, 256,515,233 for Nneka Rimmer, 247,157,309 for Bradley Halverson and 237,212,060 for Charles Harrington.

3. 03

   The company said shareholders cast 249,583,417 votes for, 8,751,040 against and 993,421 abstentions in an advisory vote approving the compensation of named executive officers as disclosed in its 2024 proxy statement. Broker non-votes totaled 22,532,218.

4. 04

   Constellation said shareholders ratified the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for 2024. There were 280,745,449 votes for, 812,374 against and 302,273 abstentions.

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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