The company said it elected 10 directors on April 25, 2024 at its 2024 Annual Meeting of Shareholders, and each director's term runs for 1 year until the 2025 Annual Meeting.

1. 01

   The company said it elected 10 directors on April 25, 2024 at its 2024 Annual Meeting of Shareholders, and each director's term runs for 1 year until the 2025 Annual Meeting.

2. 02

   The company said there were 52,838,375 shares of its common stock outstanding and eligible to vote as of the record date, February 26, 2024. Votes for each director nominee ranged from 33,352,833 for David C. Adams (9,271,919 against) to 42,517,099 for Ruth Ann M. Gillis (202,542 against). Broker non-votes for each nominee were 4,476,056.

3. 03

   The company said shareholders approved the Audit Committee's selection of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal 2024. The vote was 42,722,753 for, 4,477,738 against and 93,572 abstentions, with 0 broker non-votes.

4. 04

   The company said its advisory vote to approve the compensation of its named executive officers received 39,699,132 votes for, 2,961,442 against, 157,434 abstentions and 4,476,056 broker non-votes.

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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