The company said it held its annual shareholders meeting on May 15, 2024 and disclosed the final voting results for the matters put to a vote, including the election of directors.

1. 01

   The company said it held its annual shareholders meeting on May 15, 2024 and disclosed the final voting results for the matters put to a vote, including the election of directors.

2. 02

   The company disclosed that Russell G. Golden received 181,429,589 votes for, 930,923 votes against and 335,415 abstentions in the director election. After the annual meeting, the independent Board members appointed Thomas B. Leonardi as Chair of the Nominating and Governance Committee, succeeding Mr. Ruegger.

3. 03

   The company said the proposal to approve the independent registered public accounting firm received 192,798,171 votes for and 9,835,828 votes against. The non-binding advisory vote on executive compensation received 108,821,725 votes for and 73,253,605 votes against.

4. 04

   The company disclosed the voting results on shareholder proposals. The proposal on a methane report in the energy sector received 28,055,487 votes for and 152,886,896 votes against. The CEO Pay Ratio proposal received 17,844,225 votes for and 163,297,712 votes 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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