The company held its annual meeting of stockholders on May 2, 2024. As of the February 26, 2024 record date, 208,571,343 of the 240,495,447 shares outstanding and entitled to vote were represented at the meeting, meeting the 86.73% quorum.

1. 01

   The company held its annual meeting of stockholders on May 2, 2024. As of the February 26, 2024 record date, 208,571,343 of the 240,495,447 shares outstanding and entitled to vote were represented at the meeting, meeting the 86.73% quorum.

2. 02

   The company said stockholders elected 11 directors to serve until the 2025 annual meeting of stockholders. James D. Taiclet received 164,050,812 votes for, 6,999,655 votes against and 2,095,554 abstentions.

3. 03

   The company said stockholders approved the advisory say-on-pay vote on executive compensation, with 157,832,361 votes for and 11,764,593 against. Stockholders also approved the ratification of Ernst & Young LLP as independent auditor for 2024, with 201,579,678 votes for and 5,302,004 against.

4. 04

   The company said 3 stockholder proposals were not approved. The proposal on a report on aligning political activities with human rights policy received 20,887,780 votes for and 148,368,277 against, the proposal on a report on reducing full value chain GHG emissions received 54,315,388 votes for and 114,519,361 against, and the proposal to reduce the threshold to call special stockholder meetings received 64,466,178 votes for and 105,617,090 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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