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Ballot read from the proxy statement and checked. As listed in DSS, INC.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 7 nominees; support 97% to 99.5% |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 98% support |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | 99.5% support |
From DSS, INC.’s Form 8-K, filed December 5, 2025, for the meeting held December 3, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Ambrose Chan Heng Fai | 98% | — |
| Elect Director: José Escudero | 98% | — |
| Elect Director: Lim Sheng Hon Danny | 98% | — |
| Elect Director: Wai Leung William Wu | 98% | — |
| Elect Director: Tung Moe Chan | 98% | — |
| Elect Director: Hiu Pan Joanne Wong | 99.5% | — |
| Elect Director: Shui Yeung Frankie Wong | 97% | — |
| 2. Ratification of the appointment of HTL International, LLC as the Company's independent registered public accounting firm for the fiscal y | 98% | — |
| 3. Approval on an advisory basis of, the compensation of the named executive officers | 99.5% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.