AI English summary of an SEC filing — figures as filed
The company said stockholders elected nine director nominees, including John V. Arabia, Keith R. Guericke and Anne B. Gust, to serve until the 2025 annual meeting at the Annual Meeting held on May 14, 2024. The record date was March 1, 2024, when 64,206,278 shares of common stock were outstanding and entitled to vote.
Key points
AI summaryThe company said stockholders elected nine director nominees, including John V. Arabia, Keith R. Guericke and Anne B. Gust, to serve until the 2025 annual meeting at the Annual Meeting held on May 14, 2024. The record date was March 1, 2024, when 64,206,278 shares of common stock were outstanding and entitled to vote.
The company said George M. Marcus received 55,155,604 votes for, 1,113,437 against and 48,818 abstentions in the director election. It said this was the highest number of against votes among the 9 nominees.
The company said stockholders approved KPMG LLP as its independent outside auditor for the year ending December 31, 2024. The vote was 55,705,492 for, 2,589,832 against and 28,721 abstentions.
The company said stockholders approved, on a non-binding advisory basis, the named executive officer compensation disclosed in the proxy statement. The results were 55,203,104 for, 1,035,924 against, 78,831 abstentions and 2,006,186 broker non-votes.
Summary
AI-writtenAnalysis 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.
Nine Directors Elected at May 14, 2024 Annual Meeting
The company said stockholders elected nine director nominees, including John V. Arabia, Keith R. Guericke and Anne B. Gust, to serve until the 2025 annual meeting at the Annual Meeting held on May 14, 2024. The record date was March 1, 2024, when 64,206,278 shares of common stock were outstanding and entitled to vote.
Source · Based on the filing body and exhibits
George M. Marcus Director Election Vote Results
The company said George M. Marcus received 55,155,604 votes for, 1,113,437 against and 48,818 abstentions in the director election. It said this was the highest number of against votes among the 9 nominees.
Source · Based on the filing body and exhibits
KPMG LLP Auditor Ratification Vote Results
The company said stockholders approved KPMG LLP as its independent outside auditor for the year ending December 31, 2024. The vote was 55,705,492 for, 2,589,832 against and 28,721 abstentions.
Source · Based on the filing body and exhibits
Non-Binding Executive Compensation Advisory Vote Results
The company said stockholders approved, on a non-binding advisory basis, the named executive officer compensation disclosed in the proxy statement. The results were 55,203,104 for, 1,035,924 against, 78,831 abstentions and 2,006,186 broker non-votes.
Source · Based on the filing body and exhibits
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
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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