The company said it held its annual meeting of shareholders on May 15, 2025. Of the 60,600,290 shares outstanding and entitled to vote, 55,756,777 shares were represented, meeting the 92% quorum.

1. 01

   The company said it held its annual meeting of shareholders on May 15, 2025. Of the 60,600,290 shares outstanding and entitled to vote, 55,756,777 shares were represented, meeting the 92% quorum.

2. 02

   The company said shareholders elected the directors for a term of 1 year, running until the 2026 annual meeting of shareholders. Vote counts by nominee included 53,333,839 votes for Mary T. Mack and 51,558,551 votes for Dorothy M. Ables.

3. 03

   Shareholders approved the appointment of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2025, the company said, with 55,338,062 shares voted for, 390,817 against and 27,898 abstaining.

4. 04

   The company said shareholders approved, on an advisory basis, executive compensation with 50,476,635 shares voting for and 2,760,192 against. It also said the 2025 Employee Stock Purchase Plan was approved with 53,300,639 shares voting for and 41,222 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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