DSS reports annual meeting results; all director nominees elected, auditor ratified

DSS, INC.

Stockholders voted to elect 9 directors: Ambrose Chan Heng Fai, John Thatch, José Escudero, and others.
Ratification of Grassi & Co. as independent auditor approved with ~103.7M for, ~3.6M against.
Advisory say-on-pay approved with ~86.1M for, ~2.8M against, and ~18.5M broker non-votes.
Meeting had 77.31% quorum with 107,481,183 shares represented of eligible voters.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DSS, INC. shareholders approved Approval on an advisory basis of, the compensation of the named executive officers at the 2022-12-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-12-06

Exact text from the filing

3. Approval on an advisory basis of, the compensation of the named executive officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 86,109,171 2,805,104 107,331 18,459,577

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DSS, INC. shareholders approved Ratification of the appointment of Grassi & Co. Certified Public Accountants, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-12-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-06

Exact text from the filing

2. Ratification of the appointment of Grassi & Co. Certified Public Accountants, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022: FOR AGAINST ABSTAIN 103,662,477 3,613,586 205,120

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DSS, INC. shareholders approved Approval of the election of Ambrose Chan Heng Fai; John “JT” Thatch; José Escudero; Sassuan Samson Lee; Wai Leung William Wu; Tung Moe Chan; Hiu Pan Joanne Wong; Shui Yeung Frankie Wong; and Frank D. Heuszel to serve as directors of the Company until the next annual meeting of the shareholders at the 2022-12-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-06

Exact text from the filing

1. Approval of the election of Ambrose Chan Heng Fai; John “JT” Thatch; José Escudero; Sassuan Samson Lee; Wai Leung William Wu; Tung Moe Chan; Hiu Pan Joanne Wong; Shui Yeung Frankie Wong; and Frank D. Heuszel to serve as directors of the Company until the next annual meeting of the shareholders: Nominee FOR WITHHELD BROKER NON-VOTES Ambrose Chan Heng Fai 84,317,377 4,704,229 18,459,577 John “JT” Thatch 84,263,643 4,757,963 18,459,577 José Escudero 86,723,208 2,298,398 18,459,577 Sassuan Samson Lee 87,322,273 1,699,333 18,459,577 Wai Leung William Wu 86,124,467 2,897,139 18,459,577 Tung Moe Chan 84,336,508 4,685,098 18,459,577 Hiu Pan Joanne Wong 87,295,395 1,726,211 18,459,577 Shui Yeung Frankie Wong 87,217,176 1,804,430 18,459,577 Frank D. Heuszel 84,480,860 4,540,746 18,459,577

View on SEC.gov

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DSS, INC. filing history →

Source: SEC EDGAR

accession 0001493152-22-035024

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