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The company held its annual meeting of shareholders on May 23, 2024, where shareholders voted on the election of directors, an advisory vote on executive compensation, and the approval of Ernst & Young LLP as independent accounting firm for the year ending December 31, 2024.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company held its annual meeting of shareholders on May 23, 2024, where shareholders voted on the election of directors, an advisory vote on executive compensation, and the approval of Ernst & Young LLP as independent accounting firm for the year ending December 31, 2024.

  2. The company said that as of the record date, March 25, 2024, it had 329,329,213 shares of common stock, 2,686,308 shares of Series E preferred stock and 11,785,976 shares of Series F preferred stock outstanding and entitled to vote. All proposals on the agenda were approved.

  3. The company said all director nominees were elected. Clint D. McDonnough received 303,083,368 votes for and 1,008,702 votes against, while James D. Klingbeil received 265,704,444 votes for and 38,354,402 votes against. Broker non-votes were 10,004,330 for each of the two nominees.

  4. The company said the advisory vote on executive compensation was approved, with 247,924,005 votes for, 56,114,718 against, 289,179 abstentions and 10,004,330 broker non-votes. The approval of Ernst & Young LLP's appointment received 301,711,879 votes for and 12,494,740 against.

Summary

AI-written

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.

Annual Meeting of Shareholders Held on May 23, 2024 and Matters Voted On

The company held its annual meeting of shareholders on May 23, 2024, where shareholders voted on the election of directors, an advisory vote on executive compensation, and the approval of Ernst & Young LLP as independent accounting firm for the year ending December 31, 2024.

Source · Based on the filing body and exhibits

Shares Entitled to Vote at Record Date and Approval of All Matters

The company said that as of the record date, March 25, 2024, it had 329,329,213 shares of common stock, 2,686,308 shares of Series E preferred stock and 11,785,976 shares of Series F preferred stock outstanding and entitled to vote. All proposals on the agenda were approved.

Source · Based on the filing body and exhibits

Director Election Voting Results

The company said all director nominees were elected. Clint D. McDonnough received 303,083,368 votes for and 1,008,702 votes against, while James D. Klingbeil received 265,704,444 votes for and 38,354,402 votes against. Broker non-votes were 10,004,330 for each of the two nominees.

Source · Based on the filing body and exhibits

Advisory Compensation Vote and Auditor Ratification Results

The company said the advisory vote on executive compensation was approved, with 247,924,005 votes for, 56,114,718 against, 289,179 abstentions and 10,004,330 broker non-votes. The approval of Ernst & Young LLP's appointment received 301,711,879 votes for and 12,494,740 against.

Source · Based on the filing body and exhibits

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.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.