TSS (OTCMKTS:TSSI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
On June 6, 2019, TSS, Inc. (the “Company”) held its annual meeting of stockholders. Four proposals were submitted to the stockholders of the Company for their approval, which proposals are described in detail in the Company’s proxy statement for the 2019 Annual Meeting filed with the Securities and Exchange Commission on April 30, 2019. 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 one Class II director to serve a three-year term expiring in 2022. The final results of voting regarding this proposal were as follows:
2. The stockholders of the Company approved, on an advisory basis, the compensation of its Named Executive Officers. The final results of voting regarding this proposal were as follows:
3. The stockholders of the Company selected “every three years” as the frequency with which the Company shall conduct future advisory votes with respect to the compensation of its Named Executive Officers. The final results of voting regarding this proposal were as follows:
The Company will continue to conduct future advisory votes with respect to the compensation of its Named Executive Officers every three years.
4. The stockholders of the Company voted to ratify the appointment of Weaver Tidwell LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. The final results of voting regarding this proposal were as follows:
S I G N A T U R E S
About TSS (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.
