The company said stockholders at its 2024 Annual Meeting held on May 22, 2024 elected twelve directors, approved the appointment of PricewaterhouseCoopers LLP, approved the compensation of its named executive officers in a non-binding advisory vote, and did not approve the Boots Capital proposal.

1. 01

   The company said stockholders at its 2024 Annual Meeting held on May 22, 2024 elected twelve directors, approved the appointment of PricewaterhouseCoopers LLP, approved the compensation of its named executive officers in a non-binding advisory vote, and did not approve the Boots Capital proposal.

2. 02

   The company said that based on preliminary results from First Coast Results, Inc., the Inspector of Election, 368,560,967 shares were voted in person or by proxy, representing approximately 84.82% of shares outstanding and entitled to vote. It said it will file an amendment to this report on 8-K to disclose the final results.

3. 03

   The company said all 12 of its nominees were elected. Votes for Sunit S. Patel were 347,234,539, for Cindy Christy 314,833,144, and for Ari Q. Fitzgerald 301,183,755. Among the 4 Boots Capital nominees, Charles C. Green III received the most votes for, with 36,818,257.

4. 04

   The company said PricewaterhouseCoopers LLP was ratified with 365,338,221 votes for and 2,739,557 against. Boots Capital's proposal to repeal By-Law changes was rejected, with 39,447,987 votes for and 309,475,091 against.

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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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