Business Context and Reporting Period
This Form 8-K filing by TSS, Inc. reports on the results of the annual meeting of stockholders held on June 8, 2017. The company is incorporated in Delaware and maintains its principal executive offices in Round Rock, Texas.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document is limited to reporting corporate governance voting results.
Material Changes
No material financial changes are reported in this filing. The primary events are the election of directors and the ratification of the independent auditor.
Outlook, Risks, and Unusual Items
The filing details the successful ratification of Weaver and Tidwell, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017. No specific guidance, risks, or unusual items are disclosed in this text.
Key Facts for Investors
- Director Elections: Stockholders elected Peter H. Woodward and Daniel J. Phelps as Class III directors for a three-year term expiring in 2020.
- Voting Results (Directors): Peter H. Woodward received 8,073,489 votes "For" and 23,970 "Withheld." Daniel J. Phelps received 8,087,642 votes "For" and 9,817 "Withheld."
- Auditor Ratification: Stockholders voted to ratify Weaver and Tidwell, LLP as the independent auditor.
- Voting Results (Auditor): The proposal received 13,283,123 votes "For," 36,801 "Against," and 4,334 "Abstain."
- Broker Non-Votes: There were 5,226,799 broker non-votes recorded for the director elections.