The company said it put three proposals to a vote at its Annual Meeting on May 16, 2024: the election of 3 Class II directors, an advisory vote on executive compensation, and the ratification of KPMG LLP as its independent auditor for fiscal 2024.

1. 01

   The company said it put three proposals to a vote at its Annual Meeting on May 16, 2024: the election of 3 Class II directors, an advisory vote on executive compensation, and the ratification of KPMG LLP as its independent auditor for fiscal 2024.

2. 02

   The company said that as of the record date of March 25, 2024, there were 35,622,124 shares of its common stock issued and outstanding and entitled to vote at the meeting.

3. 03

   The company reported that Class II director nominee Sherry L. Buck received 27,928,822 votes for and 663,246 against, Gregory T. Swienton received 26,330,889 votes for and 2,261,836 against, and Todd J. Teske received 26,554,850 votes for and 2,014,124 against. The term runs until the annual meeting of stockholders in 2027.

4. 04

   The company said the advisory vote on executive compensation received 27,597,923 votes for and 896,570 against, which the company said was approval by about 97% of the stockholders voting for and against the item. The vote to ratify KPMG LLP received 30,759,264 votes for and 1,544,720 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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.