The company said it held its annual general meeting in Cork, Ireland, on March 13, 2024, and that holders of 605,697,709 ordinary shares were represented, constituting a quorum. Each board member was elected by separate resolution.

1. 01

   The company said it held its annual general meeting in Cork, Ireland, on March 13, 2024, and that holders of 605,697,709 ordinary shares were represented, constituting a quorum. Each board member was elected by separate resolution.

2. 02

   The company reported that in the election of directors, Timothy Archer received 561,313,506 votes for and 2,989,898 against, and George R. Oliver received 543,805,474 votes for and 20,162,276 against. Broker non-votes for each director nominee were 40,349,313.

3. 03

   Johnson Controls said that after the annual general meeting, Mr. Archer was assigned to the Compensation and Talent Development Committee and Mr. Kotagiri was assigned to the Audit Committee. The Audit Committee consists of Gretchen Haggerty (Chair), Simone Menne, Pierre Cohade and Seetarama Kotagiri.

4. 04

   The company said shareholders approved the board's authority to allot shares, up to an aggregate nominal value of US$1,423,000, or approximately 20% of issued ordinary share capital, with 593,027,269 votes for and 11,445,827 against. Waiver of statutory pre-emption rights for the same limit was approved with 579,776,982 votes for and 24,483,438 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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