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AI English summary of an SEC filing — figures as filed

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The company said that holders of 92,479,253 of the 98,853,221 Ordinary Shares entitled to vote, or 93.55%, were present in person or by proxy at the August 1, 2024 Annual General Meeting of Shareholders held in 2024, constituting a quorum.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said that holders of 92,479,253 of the 98,853,221 Ordinary Shares entitled to vote, or 93.55%, were present in person or by proxy at the August 1, 2024 Annual General Meeting of Shareholders held in 2024, constituting a quorum.

  2. The company said shareholders elected the board nominees to one-year terms. Dr. Richard M. Steeves received the most votes for, with 88,063,034 votes, and Dr. Mohsen M. Sohi received the fewest, with 81,600,545 votes.

  3. The company said shareholders approved the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2025. The vote was 82,980,785 for, 9,462,713 against and 35,755 abstentions.

  4. The company said shareholders approved, on a non-binding advisory basis, the compensation of its named executive officers. The vote was 82,283,019 for, 6,478,744 against, 64,075 abstentions and 3,653,415 broker non-votes.

Summary

AI-written

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.

2024 Annual Meeting Quorum Met

The company said that holders of 92,479,253 of the 98,853,221 Ordinary Shares entitled to vote, or 93.55%, were present in person or by proxy at the August 1, 2024 Annual General Meeting of Shareholders held in 2024, constituting a quorum.

Source · Based on the filing body and exhibits

Board Nominees Elected to 1-Year Terms

The company said shareholders elected the board nominees to one-year terms. Dr. Richard M. Steeves received the most votes for, with 88,063,034 votes, and Dr. Mohsen M. Sohi received the fewest, with 81,600,545 votes.

Source · Based on the filing body and exhibits

Vote on Appointment of Independent Auditor

The company said shareholders approved the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2025. The vote was 82,980,785 for, 9,462,713 against and 35,755 abstentions.

Source · Based on the filing body and exhibits

Advisory Vote Results on Executive Pay

The company said shareholders approved, on a non-binding advisory basis, the compensation of its named executive officers. The vote was 82,283,019 for, 6,478,744 against, 64,075 abstentions and 3,653,415 broker non-votes.

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.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.