The company held its annual meeting of stockholders on Tuesday, April 30, 2024, and put four items to a vote: the election of 12 directors, an advisory vote on executive compensation, ratification of Ernst & Young LLP as auditor, and adoption of the amended certificate of incorporation.

1. 01

   The company held its annual meeting of stockholders on Tuesday, April 30, 2024, and put four items to a vote: the election of 12 directors, an advisory vote on executive compensation, ratification of Ernst & Young LLP as auditor, and adoption of the amended certificate of incorporation.

2. 02

   The company said all 12 director nominees were elected for 1-year terms. For example, Alan S. Armstrong received 995,377,723 votes for, 8,743,706 against and 895,928 abstentions.

3. 03

   The company said stockholders approved executive compensation on an advisory basis, with 962,271,988 votes for and 39,138,396 against. The selection of Ernst and Young LLP was ratified with 1,070,333,386 votes for and 42,256,251 against.

4. 04

   The company said the amendment to its certificate of incorporation to limit officer liability received 843,647,752 votes for and 159,954,113 against, but did not receive 75% of total outstanding shares voting for it, so it was not approved and the existing certificate of incorporation remains in effect.

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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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