AI English summary of an SEC filing — figures as filed

The company said that at its annual stockholder meeting on June 12, 2024, all 3 Class III director nominees (Jeff Rothschild, Susan Taylor and Mallun Yen) were elected to serve until the 2027 annual meeting.

8-KSubmission of Matters to a Vote of Security HoldersFiled Jun 14, 2024Period of report Jun 12, 2024Summary published (UTC) Oct 26, 2026

Key points

AI summary

The company said that at its annual stockholder meeting on June 12, 2024, all 3 Class III director nominees (Jeff Rothschild, Susan Taylor and Mallun Yen) were elected to serve until the 2027 annual meeting.
The company said Jeff Rothschild received 164,187,345 votes for and 100,110,720 votes withheld, while Susan Taylor received 252,353,995 votes for and 11,944,070 votes withheld.
The company said stockholders approved the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending February 2, 2025, with 294,153,730 votes for, 6,665,874 votes against and 220,755 abstentions.
The company said stockholders did not approve, on an advisory basis, executive compensation, with 106,981,484 votes for, 157,044,215 votes against and 272,366 abstentions.

Summary

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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.

Class III director slate of 3 elected

The company said that at its annual stockholder meeting on June 12, 2024, all 3 Class III director nominees (Jeff Rothschild, Susan Taylor and Mallun Yen) were elected to serve until the 2027 annual meeting.

Source · Based on the filing body and exhibits

Director votes for and withheld by nominee

The company said Jeff Rothschild received 164,187,345 votes for and 100,110,720 votes withheld, while Susan Taylor received 252,353,995 votes for and 11,944,070 votes withheld.

Source · Based on the filing body and exhibits

Deloitte & Touche LLP appointment approved

The company said stockholders approved the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending February 2, 2025, with 294,153,730 votes for, 6,665,874 votes against and 220,755 abstentions.

Source · Based on the filing body and exhibits

Advisory vote on executive pay not approved

The company said stockholders did not approve, on an advisory basis, executive compensation, with 106,981,484 votes for, 157,044,215 votes against and 272,366 abstentions.

Source · Based on the filing body and exhibits

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗

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