The company said Deborah A. Henretta, Deborah D. Rieman and Mark S. Wrighton left its board of directors on May 1, 2025, after the annual meeting of shareholders, after 11, 25 and 16 years of service, respectively.

1. 01

   The company said Deborah A. Henretta, Deborah D. Rieman and Mark S. Wrighton left its board of directors on May 1, 2025, after the annual meeting of shareholders, after 11, 25 and 16 years of service, respectively.

2. 02

   The company said 743,257,714 of 856,777,024 shares outstanding and entitled to vote as of the March 3 record date were represented at its annual meeting of shareholders on May 1, 2025, meeting the 86.75% quorum.

3. 03

   The company elected 9 directors to serve until the 2026 annual meeting, with Wendell P. Weeks receiving 616,515,081 votes for and 30,493,257 against. The say-on-pay advisory vote was approved with 555,670,173 votes for and 92,059,339 against.

4. 04

   The company said shareholders approved the appointment of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2025 with 709,615,197 votes for and 27,370,798 against.

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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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