The company said it held its June 11, 2024 annual meeting of stockholders, where shareholders voted on director elections, ratification of Ernst & Young LLP as independent auditor for fiscal 2024, which ends February 1, 2025, and an advisory vote on executive compensation.

1. 01

   The company said it held its June 11, 2024 annual meeting of stockholders, where shareholders voted on director elections, ratification of Ernst & Young LLP as independent auditor for fiscal 2024, which ends February 1, 2025, and an advisory vote on executive compensation.

2. 02

   The company said that as of the close of business on April 12, 2024, the record date, there were 47,935,024 shares of common stock outstanding and eligible to vote, with one vote per share, and that approximately 87.35% of shares were represented at the meeting in person or by proxy.

3. 03

   The company said stockholders elected 8 directors, including Michelle L. Collins, to serve until the 2025 annual meeting of stockholders. Support ranged from 93.63% for Catherine A. Halligan to 99.72% for Michael C. Smith.

4. 04

   The company said the vote to ratify Ernst & Young LLP received 38,562,454 votes for (92.09%) and 3,256,900 votes against (7.78%), while the advisory vote on executive compensation received 34,710,820 votes for (89.19%) and 3,668,676 votes against (9.43%).

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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