TSS, INC. (OTCMKTS:TSSI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
|
Submission of Matters to a Vote of Security |
On June 8, 2017, TSS, Inc. (the Company) held its annual meeting
of its stockholders. Two proposals were submitted to the
stockholders of the Company for their approval, which proposals
are described in detail in the Companys proxy statement for the
2017 Annual Meeting filed with the Securities and Exchange
Commission on April 28, 2017. The final results of voting for
each matter submitted to a vote of the stockholders at the
meeting were as follows:
| 1. |
The stockholders of the Company elected two Class III directors to serve a three-year term expiring in 2020. The final results of voting regarding this proposal were as follows: |
| Name | For | Withheld | Broker Non-Votes |
| Peter H. Woodward | 8,073,489 | 23,970 | 5,226,799 |
| Daniel J. Phelps | 8,087,642 | 9,817 | 5,226,799 |
| 2. |
The stockholders of the Company voted to ratify the appointment of Weaver and Tidwell, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017. The final results of voting regarding this proposal were as follows: |
| For | Against | Abstain | |
| 13,283,123 | 36,801 | 4,334 |
S I G N A T U R E S
About TSS, INC. (OTCMKTS:TSSI)
TSS, Inc. is a holding company. The Company provides various services for the planning, design, development and maintenance of mission-critical facilities and information infrastructure, as well as integration services. The Company operates through two segments: facilities and systems integration. Its facilities segment is involved in the design, project management and maintenance of data center and mission-critical business operations. Its systems integration unit integrates information technology (IT) equipment for original equipment manufacturer (OEM) vendors and customers to be used inside data center environments, including modular data centers. The Company’s services include technology consulting, design and engineering, project management, systems integration, system installations and facilities management. Its subsidiaries include VTC, LLC doing business as Total Site Solutions and Innovative Power Systems, Inc.
