The company said it held its May 9, 2024 annual meeting of shareholders, where shareholders voted on the election of directors, ratification of Deloitte & Touche LLP, an advisory vote on executive compensation, an amendment to eliminate supermajority voting requirements, and 2 shareholder proposals.

1. 01

   The company said it held its May 9, 2024 annual meeting of shareholders, where shareholders voted on the election of directors, ratification of Deloitte & Touche LLP, an advisory vote on executive compensation, an amendment to eliminate supermajority voting requirements, and 2 shareholder proposals.

2. 02

   The company said every director nominee was elected by a majority of the votes cast, with For votes ranging from 90.52% for Theodore F. Craver, Jr. to 98.74% for Michael J. Pacilio, calculated on a For plus Against basis.

3. 03

   The company said the amendment to the Certificate of Incorporation to eliminate supermajority voting requirements received 495,739,238 votes in favor, or 64.26% of shares outstanding, and did not receive the support of 80% of shares outstanding.

4. 04

   The company said the shareholder proposal on executives retaining significant stock received 36.10% in favor (35.80% on a For plus Against basis), and the shareholder proposal on financial statement assumptions and climate change received 2.25% in favor (2.23%), and neither received majority support of votes cast.

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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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