The company said its May 22, 2024 annual meeting of stockholders elected 12 Company Nominees as directors. According to the final report, 368,560,967 shares were voted in person or by proxy, representing approximately 84.82% of the voting shares outstanding.

1. 01

   The company said its May 22, 2024 annual meeting of stockholders elected 12 Company Nominees as directors. According to the final report, 368,560,967 shares were voted in person or by proxy, representing approximately 84.82% of the voting shares outstanding.

2. 02

   The company disclosed that Charles C. Green III, among the Boots Capital Nominees, received 36,818,257 votes for and 312,804,297 votes withheld. Theodore B. Miller, Jr. received 30,634,820 votes for, Tripp H. Rice received 10,959,662 votes for, and David P. Wheeler received 2,557,879 votes for.

3. 03

   The company said the proposal to ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accountants for fiscal 2024 was approved, with 365,338,221 votes for and 2,739,557 votes against. The non-binding advisory vote on executive compensation received 332,300,649 votes for and 15,730,787 votes against.

4. 04

   The company disclosed that the Boots Capital proposal to repeal each provision of, or amendment to, the By-Laws adopted by the Board without stockholder approval since December 19, 2023 was not approved, with 39,447,987 votes for and 309,475,091 votes 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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