The company said all director nominees were elected at its May 29, 2024 annual meeting of stockholders. William Ready received 44,892,513 votes for and 10,496,352 against, and votes against the other nominees were 780,589 or fewer.

1. 01

   The company said all director nominees were elected at its May 29, 2024 annual meeting of stockholders. William Ready received 44,892,513 votes for and 10,496,352 against, and votes against the other nominees were 780,589 or fewer.

2. 02

   The company said stockholders approved the amendment to its certificate of incorporation to cover officers in the exculpation provision (Proposal 3), with 52,427,691 votes for and 2,910,837 against. The amendment took effect when the Certificate of Amendment was filed with the Delaware Secretary of State on May 29, 2024.

3. 03

   The company said the non-binding advisory vote on executive compensation (Proposal 2) was approved, with 52,029,895 votes for and 3,313,558 against. It also said stockholders approved the ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending February 2, 2025 (Proposal 4), with 57,438,518 votes for.

4. 04

   The company announced on May 29, 2024 that Andrew Campion had been elected to its Board of Directors. It said Campion served in executive roles at Nike Inc. from 2007 until April 2024, including Chief Operating Officer and Chief Financial Officer.

Analysis scope · Filing body and confirmed press-release exhibitWe 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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