tssi20180628_8k.htm

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 28, 2018

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of  the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

Emerging growth company  ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 
 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

On June 28, 2018, 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 2018 Annual Meeting filed with the Securities and Exchange Commission on April 30, 2018. 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 I director to serve a three-year term expiring in 2021. The final results of voting regarding this proposal were as follows:

 

Name

For

Withheld

Broker Non-Votes

Gerard J. Gallagher

6,645,596

498,400

5,766,567

 

2.     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, 2018. The final results of voting regarding this proposal were as follows:

 

For

Against

Abstain

  

12,906,925

3,638

0

  

 

 
 

 

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 28, 2018