The company said shareholders elected all 12 director nominees at the Annual Meeting held on June 20, 2024. Each director will serve on the Company's Board of Directors until the next annual meeting of shareholders.

1. 01

   The company said shareholders elected all 12 director nominees at the Annual Meeting held on June 20, 2024. Each director will serve on the Company's Board of Directors until the next annual meeting of shareholders.

2. 02

   Edward H. Bastian received 436,797,922 votes for, 2,743,246 against and 547,800 abstentions, the company said. Sergio A. L. Rial received the most votes against, with 53,071,960.

3. 03

   The company said shareholders approved the advisory vote on executive compensation, with 315,755,402 votes for, 117,643,089 against and 6,690,477 abstentions. The appointment of Ernst & Young LLP as independent auditor for 2024 was approved with 534,382,369 votes for.

4. 04

   The company said a shareholder proposal requesting reporting related to third-party political contributions was not approved, with 15,683,184 votes for and 411,090,147 against. A shareholder proposal requesting the adoption of a non-interference policy was also not approved, with 110,780,916 votes for and 321,514,451 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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