The company said it received notice on the afternoon of December 4, 2024 from Mantle Ridge LP and its affiliates that they were withdrawing their nominations and proposals for David Khani, N. Thomas Linebarger, Nichelle-Maynard-Elliott, Donald Wallette, Jr. and J. Steven Whisler, a total of 5 candidates.

8-KOther EventsFiled Dec 5, 2024Period of report Dec 4, 2024Summary published (UTC) Oct 27, 2026

Key points

AI summary

The company said it received notice on the afternoon of December 4, 2024 from Mantle Ridge LP and its affiliates that they were withdrawing their nominations and proposals for David Khani, N. Thomas Linebarger, Nichelle-Maynard-Elliott, Donald Wallette, Jr. and J. Steven Whisler, a total of 5 candidates.
The company said that, following Mantle Ridge's withdrawal of its nominations, it will nominate only the remaining 4 candidates for election to the Board at its 2025 Annual Meeting of Shareholders, scheduled for January 23, 2025.
The company said Mantle Ridge has not yet filed revised preliminary proxy materials regarding the nomination change, but that it is filing this 8-K to inform shareholders of this material change by Mantle Ridge.
The company said it filed its Definitive Proxy Statement on December 3, 2024, the day before Mantle Ridge's notice, and expects to file a supplement reflecting the nomination change and a new WHITE proxy card in the near term.

Summary

AI-written

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.

Mantle Ridge Withdraws Notice on 5 Board Nominees

The company said it received notice on the afternoon of December 4, 2024 from Mantle Ridge LP and its affiliates that they were withdrawing their nominations and proposals for David Khani, N. Thomas Linebarger, Nichelle-Maynard-Elliott, Donald Wallette, Jr. and J. Steven Whisler, a total of 5 candidates.

Source · Based on the filing body and exhibits

Mantle Ridge Nominates Only 4 Remaining Candidates

The company said that, following Mantle Ridge's withdrawal of its nominations, it will nominate only the remaining 4 candidates for election to the Board at its 2025 Annual Meeting of Shareholders, scheduled for January 23, 2025.

Source · Based on the filing body and exhibits

Purpose of the Company's 8-K and Status of Mantle Ridge Filings

The company said Mantle Ridge has not yet filed revised preliminary proxy materials regarding the nomination change, but that it is filing this 8-K to inform shareholders of this material change by Mantle Ridge.

Source · Based on the filing body and exhibits

Definitive Proxy Statement Filed; Supplement and WHITE Proxy Card Expected

The company said it filed its Definitive Proxy Statement on December 3, 2024, the day before Mantle Ridge's notice, and expects to file a supplement reflecting the nomination change and a new WHITE proxy card in the near term.

Source · Based on the filing body and exhibits

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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