The company said it held its 2025 Annual Meeting of Shareholders on June 11, 2025, voting on the election of 3 Class III directors, the ratification of PricewaterhouseCoopers LLP as auditor, an advisory vote on executive compensation, and a shareholder proposal.

1. 01

   The company said it held its 2025 Annual Meeting of Shareholders on June 11, 2025, voting on the election of 3 Class III directors, the ratification of PricewaterhouseCoopers LLP as auditor, an advisory vote on executive compensation, and a shareholder proposal.

2. 02

   The company said Kathryn Henry, Alison Loehnis and Jon McNeill were all elected as Class III directors, with each nominee receiving more votes for than against. Votes for were 76,291,414 for Henry, 90,081,903 for Loehnis and 72,533,002 for McNeill.

3. 03

   It said PricewaterhouseCoopers LLP was approved as independent registered public accounting firm for the fiscal year ending February 1, 2026, with 103,827,552 votes for and 2,624,217 against. The advisory executive compensation proposal was approved with 83,801,166 votes for and 16,401,904 against.

4. 04

   The company said the shareholder proposal seeking a report on discrimination risks related to charitable partnerships was not approved, with 351,583 votes for and 99,567,168 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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