The company said it held its annual shareholder meeting on May 21, 2025, and that a quorum was met with 311,045,132 of the 407,437,242 voting shares as of the record date (April 4, 2025), or about 76.34% of shares outstanding.

1. 01

   The company said it held its annual shareholder meeting on May 21, 2025, and that a quorum was met with 311,045,132 of the 407,437,242 voting shares as of the record date (April 4, 2025), or about 76.34% of shares outstanding.

2. 02

   The company said shareholders elected A. Nigel Hearne, Robert W. Pease, Sigmund L. Cornelius and Michael A. Heim as 4 Class I directors, each to serve a 3-year term running until the annual meeting in 2028.

3. 03

   The company said shareholders did not approve the amendment to its Certificate of Incorporation and By-Laws to declassify the Board over 3 years, with 295,250,873 votes for, 7,087,290 against and 2,156,174 abstentions.

4. 04

   The company said a non-binding shareholder proposal requiring directors to submit a resignation effective at the next annual meeting each year was not approved, with 99,489,243 votes for and 202,748,330 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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