Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 annual meeting of stockholders (the "Annual Meeting") of
1.election of directors;
2.ratification of the appointment of
3.nonbinding advisory vote to approve the compensation paid to the Company's
"Named Executive Officers" as described in the Company's Proxy Statement, dated
A total of 110,172,742 shares of the Company's common stock were represented and voted at the Annual Meeting, constituting 91.56% of the issued and outstanding shares of common stock entitled to vote at the Annual Meeting.
The final results of the stockholder votes were as follows:
1. Election of directors of the Company:
Votes Cast For Votes Withheld Broker Non-Votes Donald D. Byun 97,536,343 2,442,213 10,193,170 Jinho Doo 97,556,018 2,422,538 10,193,170 Daisy Y. Ha 99,223,297 755,259 10,193,170 Joon Kyung Kim 97,562,069 2,416,487 10,193,170 Kevin S. Kim 96,701,179 3,277,377 10,193,170 Steven S. Koh 99,141,416 837,140 10,193,170 William J. Lewis 99,114,958 863,598 10,193,170 David P. Malone 99,041,077 937,479 10,193,170 Lisa K. Pai 99,265,654 712,902 10,193,170 Mary E. Thigpen 99,737,966 240,590 10,193,170 Scott Yoon-Suk Whang 95,432,381 4,546,175 10,193,170 Dale S. Zuehls 96,745,470 3,233,086 10,193,170
Each of the nominees noted above was re-elected to serve as members of the board of directors of the Company until the Company's next annual meeting of stockholders and until their successors are duly elected and qualified.
2. Ratification of the appointment of
Total Shares For: 110,019,337 Against: 134,450 Abstain: 18,955 Broker Non-Votes: -
This proposal was approved by the stockholders with the number of shares voting "for" constituting approximately 99.86% of the total number of shares represented and voting at the Annual Meeting.
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3. Nonbinding advisory vote to approve the compensation paid to the Company's
"Named Executive Officers" as described in the Company's Proxy Statement dated
Total Shares For: 97,262,485 Against: 2,593,282 Abstain: 123,805 Broker Non-Votes: 10,193,170
This proposal was approved by the stockholders with the number of shares voting "for" constituting approximately 97.29% of the total number of shares represented and voting at the Annual Meeting.
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