| Option | votes | Power | % |
|---|---|---|---|
For All NomineesWinner | 342 | 456,000 | 72.3% |
Withhold All | 89 | 125,000 | 19.8% |
Abstain | 45 | 50,000 | 7.9% |
The Board of Directors recommends the election of the following nominees to serve as directors until the next Annual Meeting:
1. Maria Chen — Independent Director, Chair of Audit Committee
2. James Nakamoto — Independent Director, Chair of Compensation Committee
3. Sarah Williams — Independent Director, Chair of Governance Committee
4. David Park — CEO and Director
5. Ana Rodriguez — CFO and Director
All nominees are currently serving on the Board and are standing for re-election. Each nominee has been determined to be independent under applicable listing standards, except for Mr. Park and Ms. Rodriguez, who serve as executive officers.
The Board recommends a vote FOR all nominees.
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