Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The final results for each proposal considered at the Annual Meeting are set forth below.
1.The following nominees were elected as directors, each to hold office until the next Annual Meeting or until his successor is duly elected and qualified, by the vote set forth below:
For Against Abstain Broker Non-Votes Bom Kim 5,773,211,008 38,436,675 1,117,518 118,483,852
5,572,354,041 238,498,259 1,912,901 118,483,852
2.The appointment of
For Against Abstain Broker Non-Votes 5,929,037,185 963,379 1,248,489 N/A
3.The compensation of the Company's named executive officers as disclosed in the proxy statement was approved in a non-binding vote, as set forth below:
For Against Abstain Broker Non-Votes 5,707,562,101 102,767,971 2,435,129 118,483,852 4.A non-binding vote on the frequency of future stockholder votes to approve the compensation of the Company's named executive officers received the following votes: One Year Two Years Three Years Abstain Broker Non-Votes 5,806,114,759 446,918 1,890,551 4,312,973 118,483,852
In light of this vote, the Company has decided, going forward, to include a non-binding stockholder vote to approve the compensation of the Company's named executive officers on an annual basis until the next required vote on frequency.
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