The company said it held its regular annual stockholders meeting in Louisville, Kentucky, on April 18, 2024, and that all director nominees listed were elected. The company said there was no solicitation in opposition to management's nominees.

1. 01

   The company said it held its regular annual stockholders meeting in Louisville, Kentucky, on April 18, 2024, and that all director nominees listed were elected. The company said there was no solicitation in opposition to management's nominees.

2. 02

   The company reported that Raquel C. Bono, M.D. received 96,604,187 votes for and 1,009,232 against, and Karen W. Katz received 84,191,240 votes for and 13,356,818 against. Broker non-votes were 5,572,071 for each nominee.

3. 03

   The company reported that the proposal to ratify PricewaterhouseCoopers LLP as its independent registered public accounting firm for the year ending December 31, 2024 received 95,761,126 votes for and 7,454,977 against. The advisory vote on executive compensation received 89,131,142 votes for and 8,422,934 against.

4. 04

   The company said the amendment to its Restated Certificate of Incorporation to limit the liability of certain officers received 83,361,627 votes for and 14,226,255 against. The proposal to eliminate the supermajority voting requirement for certain transactions received 96,562,716 votes for and 1,076,542 against, and the stockholder proposal on simple majority vote received 49,977,350 votes for and 47,454,113 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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