The company said its Board elected Pierre R. Breber and Brice C. Hill to the Board effective July 1, 2024 and Luiz A. S. Pretti effective September 1, 2024, on April 30, 2024. The Board size will increase to fourteen members effective July 1.

1. 01

   The company said its Board elected Pierre R. Breber and Brice C. Hill to the Board effective July 1, 2024 and Luiz A. S. Pretti effective September 1, 2024, on April 30, 2024. The Board size will increase to fourteen members effective July 1.

2. 02

   The company said it assigned Breber and Hill to the Audit Committee effective July 1 and Pretti to the Compensation Committee effective September 1. Pretti will fill the vacancy left by the retirement of Franklin L. Feder on August 30, 2024.

3. 03

   The company said its Compensation Committee approved the 2021-2023 cycle LTIP Cash Awards on April 29, 2024. Including the awards, R. P. Feight's total compensation is $20,908,665, and the ratio of his total compensation to the median employee's total compensation of $93,387 for 2023 is 224 to 1.

4. 04

   The company said all director nominees were elected at its annual meeting on April 30, 2024, and Items 2 and 3 received majority approval. The stockholder proposal on a report on climate-related policy engagement did not receive majority approval, with 129,116,604 votes For and 311,931,537 Against.

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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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