The company said it held its 2025 Annual Meeting of Shareholders on January 23, 2025, and that 176,657,486 shares were represented by proxy or voted in person, or about 79.44% of the shares entitled to vote, which satisfied the quorum.

1. 01

   The company said it held its 2025 Annual Meeting of Shareholders on January 23, 2025, and that 176,657,486 shares were represented by proxy or voted in person, or about 79.44% of the shares entitled to vote, which satisfied the quorum.

2. 02

   The company said 9 directors were elected. Company nominees Tonit M. Calaway, Lisa A. Davis, Jessica Trocchi Graziano, Bhavesh V. Patel, Wayne T. Smith and Alfred Stern were elected, along with Mantle Ridge LP nominees Paul Hilal, Andrew Evans and Dennis Reilley. They will serve until the 2026 Annual Meeting of Shareholders.

3. 03

   The company said shareholders approved the advisory vote on executive officer compensation with 157,988,055 votes in favor (93.73% of votes cast). It said shareholders also approved the appointment of Deloitte & Touche LLP with 176,531,159 votes in favor (99.50% of votes cast).

4. 04

   The company said shareholders did not approve the proposal from Mantle Ridge to repeal bylaw amendments adopted by the Board without shareholder approval after September 17, 2023. The proposal received 109,478,204 votes in favor, or 49.23% of votes entitled to vote.

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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