TSS, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by TSS, Inc. on June 28, 2018, regarding the results of its Annual Meeting of Stockholders held on the same date. The Company is incorporated in Delaware and maintains its principal executive offices in Round Rock, Texas.
Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The report is limited to corporate governance voting results.
Material Changes
No material financial changes were reported in this document. The filing details the outcome of two shareholder proposals:
- Director Election: Stockholders elected Gerard J. Gallagher as a Class I director for a three-year term expiring in 2021.
- Accounting Firm Ratification: Stockholders ratified the appointment of Weaver Tidwell LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, risk factors, or contingencies. It strictly reports the final voting tallies for the matters submitted at the annual meeting.
Key Facts for Investor Verification
- Director Election Results: Gerard J. Gallagher received 6,645,596 votes "For," 498,400 "Withheld," and 5,766,567 "Broker Non-Votes."
- Auditor Ratification Results: The proposal to ratify Weaver Tidwell LLP received 12,906,925 votes "For," 3,638 "Against," and 0 "Abstain."
- Meeting Date: The Annual Meeting occurred on June 28, 2018.
- Proxy Statement Reference: Detailed descriptions of the proposals are located in the Company's proxy statement filed on April 30, 2018.