The company said it held its annual shareholder meeting through a live audio webinar only on May 9, 2024. It said 533,695,739 of the 610,096,362 shares outstanding and entitled to vote were present in person or by proxy, meeting a quorum of approximately 87.47%.

1. 01

   The company said it held its annual shareholder meeting through a live audio webinar only on May 9, 2024. It said 533,695,739 of the 610,096,362 shares outstanding and entitled to vote were present in person or by proxy, meeting a quorum of approximately 87.47%.

2. 02

   The company said shareholders elected 12 directors to one-year terms. In the director election, Michael R. McCarthy received 445,575,486 votes for and 25,851,467 votes against. The company said shareholders approved the appointment of Deloitte & Touche LLP as independent auditor for 2024 with 502,720,319 votes for.

3. 03

   The company said shareholders approved, on an advisory basis, the compensation of its named executive officers in a Say on Pay vote. It said there were 448,487,420 votes for, 20,318,864 against and 3,385,763 abstentions.

4. 04

   The company said a shareholder proposal asking for a policy limiting severance payments was rejected, with 29,828,975 votes for and 440,962,166 votes against. It said a proposal to amend the Safety and Service Quality Committee charter was also rejected, with 34,152,574 votes for and 431,916,634 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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