The company said its May 16, 2024 annual meeting of shareholders was held, and under Proposal 1, nominees including Gerard J. Arpey, Ari Bousbib and Jeffery H. Boyd were elected to the Board of Directors by majority vote.

1. 01

   The company said its May 16, 2024 annual meeting of shareholders was held, and under Proposal 1, nominees including Gerard J. Arpey, Ari Bousbib and Jeffery H. Boyd were elected to the Board of Directors by majority vote.

2. 02

   The company said shareholders approved Proposal 2, the appointment of KPMG LLP as independent auditor for the fiscal year ending February 2, 2025, with 805,254,469 votes in favor. It said the advisory vote on executive compensation (Proposal 3) was also approved, with 658,765,624 votes in favor.

3. 03

   The company said shareholder proposals on a disclosure of director donations (Proposal 4), a political contributions congruency analysis (Proposal 5) and a corporate giving report (Proposal 6) were all not approved. Votes against were 700,624,730, 622,398,335 and 692,313,121, respectively.

4. 04

   The company also said shareholder proposals on a report on respecting workforce civil liberties (Proposal 7), a biodiversity impact and dependency assessment (Proposal 8) and enhancements to the clawback policy (Proposal 9) were not approved. Proposal 9 received 214,221,402 votes in favor and 497,089,207 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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