The company said shareowners elected four directors at its annual meeting on February 4, 2025, each for a term expiring at the 2028 annual meeting: James P. Keane, Blake D. Moret, Thomas W. Rosamilia and Patricia A. Watson.

1. 01

   The company said shareowners elected four directors at its annual meeting on February 4, 2025, each for a term expiring at the 2028 annual meeting: James P. Keane, Blake D. Moret, Thomas W. Rosamilia and Patricia A. Watson.

2. 02

   The company said James P. Keane received 73,247,163 votes in favor and 12,957,612 votes withheld, and Blake D. Moret received 76,065,071 votes in favor and 10,139,704 votes withheld. It said broker nonvotes were 10,180,980 votes for each nominee.

3. 03

   The company said shareowners approved the advisory vote on executive compensation with approximately 86% of the votes cast in favor. The vote was 74,033,351 in favor, 10,723,681 against and 1,447,743 abstentions.

4. 04

   The company said shareowners approved the Audit Committee's selection of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal 2025. The vote was 89,208,322 in favor, 6,643,330 against and 534,103 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.