The company said the annual meeting of shareowners was held on February 6, 2024, and that it reported the final voting results for each matter submitted to shareowners in its 8-K filing on February 9, 2024.

1. 01

   The company said the annual meeting of shareowners was held on February 6, 2024, and that it reported the final voting results for each matter submitted to shareowners in its 8-K filing on February 9, 2024.

2. 02

   The company said directors Alice L. Jolla (80,646,596 votes in favor and 5,023,757 withheld) and Lisa A. Payne (81,663,206 votes in favor and 4,007,147 withheld) were among the 2 directors elected to terms expiring at the 2027 annual meeting.

3. 03

   The company said shareowners approved, on an advisory basis, the compensation of its named executive officers with approximately 88% of votes cast in favor. The vote was 75,518,822 for, 8,617,453 against and 1,534,078 abstentions.

4. 04

   The company said shareowners approved the selection of Deloitte & Touche LLP, chosen by the Audit Committee, as independent registered public accounting firm for fiscal 2024, with 91,831,189 votes for, 4,892,668 against and 572,056 abstentions.

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.