8-K 1 v468830_8k.htm FORM 8-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

 

June 8, 2017

Date of Report (Date of earliest event reported)

 

  

TSS, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware 000-33627 20-2027651

(State or other jurisdiction of

incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

 

     
110 E. Old Settlers Road    
Round Rock, Texas   78664
(Address of principal executive offices)   (Zip Code)

 

(512) 310-1000

(Registrant's telephone number, including area code)

 

Not Applicable

(Former name, former address, and former fiscal year, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

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 Company's 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 Company's 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

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  TSS, INC.  
       
       
  By: /s/ John Penver  
    John Penver  
    Chief Financial Officer  
       
Date: June 12, 2017