The company said that at its annual shareholders meeting, held in a virtual format on May 22, 2024, the nominees on the slate, including Heidi L. Boyd, were elected to serve until the 2025 annual meeting of shareholders.

1. 01

   The company said that at its annual shareholders meeting, held in a virtual format on May 22, 2024, the nominees on the slate, including Heidi L. Boyd, were elected to serve until the 2025 annual meeting of shareholders.

2. 02

   The company reported that Brian X. Tierney received 492,240,209 votes for and 2,743,005 against, and that Steven J. Demetriou received 480,390,848 votes for and 14,338,964 against.

3. 03

   The company said that the proposal to ratify PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2024 was approved, with 515,462,171 votes for and 14,736,279 against. The advisory vote on named executive officer compensation was approved with 469,710,662 votes for and 24,356,899 against.

4. 04

   The company reported that all three shareholder proposals failed: the proposal for a report on integrating climate-related measures into compensation plans (109,862,203 for, 383,372,410 against), the proposal to amend the clawback policy (15,719,506 for, 476,936,670 against), and the proposal for a report on financial statement assumptions and climate change (6,059,370 for, 486,700,392 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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.