The company said Christine N. Garvey and David B. Henry retired from the Board of Directors on April 25, 2024, effective immediately before the annual meeting. The company said the retirements were under its director term limit policy and that the Board reduced its size from 13 to 11 directors.

1. 01

   The company said Christine N. Garvey and David B. Henry retired from the Board of Directors on April 25, 2024, effective immediately before the annual meeting. The company said the retirements were under its director term limit policy and that the Board reduced its size from 13 to 11 directors.

2. 02

   The company said April 25, 2024 annual meeting had 636,242,256 shares of common stock present in person or by proxy, representing approximately 89.66% of shares entitled to vote and constituting a quorum.

3. 03

   The company said all 11 director nominees were elected with the affirmative vote of a majority of votes cast. Support ranged from 94.36% for Katherine M. Sandstrom to 99.45% for Pamela J. Kessler, and broker non-votes were 48,862,500 shares per nominee.

4. 04

   The company said the advisory vote on 2023 executive compensation was approved with 93.48% of votes cast in favor. The company also said the proposal to ratify Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved with 97.67% of votes cast in favor.

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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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