Item 5.07 Submission of Matters to Vote of Security Holders
The annual meeting of shareholders of
1.election of directors; and
2.ratification of the appointment of
A total of 10,558,472 shares of the Company's common stock were presented and voted at the meeting, constituting 70.65% of the issued and outstanding shares of the Company's common stock entitled to vote at the meeting.
The results of the items voted on are as follows:
Proposal No.1 Election of directors of the Company
Nominee Votes For Votes Withheld Broker Non-Vote Kijun Ahn 8,310,382 141,774 2,106,316 Daniel Cho 8,424,818 27,338 2,106,316 Haeyoung Cho 6,769,194 1,682,962 2,106,316 Janice Chung 8,450,714 1,442 2,106,316 Sarah Jun 8,450,638 1,518 2,106,316 Henry Kim 8,450,753 1,403 2,106,316 Sang Young Lee 7,730,722 721,434 2,106,316 Hong Kyun "Daniel" Park 8,450,746 1,410 2,106,316 Don Rhee 8,310,312 141,844 2,106,316
Each of the nominees noted above was elected to serve as members of the board of directors of the Company until the Company's next annual meeting of shareholders and until their successors are duly elected and qualified.
Proposal No.2 Ratification of the appointment ofCrowe LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 : Vote Type Total Shares Votes For 10,549,854 Votes Against 233 Votes Abstain 8,385 Broker Non-Vote -
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
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