{"url_path":"/sec/tssi/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/1320760/0001654954-26-005702-index.html","accession_number":"0001654954-26-005702","cik":"0001320760","ticker":"TSSI","issuer_name":"TSS, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1320760/0001654954-26-005702-index.html","primary_entity_key":"0001320760","primary_entity_name":"TSS, Inc."},"word_count":235,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 4, 2026, the Company held its annual meeting of 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 2026 Annual Meeting filed with the Securities and Exchange Commission on April 23, 2026. The final results of voting for each matter submitted to a vote of the stockholders at the meeting were as follows:\n\n \n\n1. The stockholders of the Company elected Class III directors to serve a three-year term expiring in 2029. The final results of voting regarding this proposal were as follows:\n\n \n\n**Name**\n\n \n\n**For**\n\n \n\n \n\n**Withheld**\n\n \n\n \n\n**Broker Non-Votes**\n\n \n\nPeter Woodward\n\n \n\n \n7,367,946\n \n\n \n\n \n1,294,246\n \n\n \n\n \n9,579,122\n \n\nVivek Mohindra\n\n \n\n \n8,552,439\n \n\n \n\n \n109,753\n \n\n \n\n \n9,579,122\n \n\n \n\n2. The stockholders of the Company voted to ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The final results of voting regarding this proposal were as follows:\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n18,165,551\n\n \n\n \n\n \n39,358\n \n\n \n\n \n36,405\n \n\n \n\n \n\n2\n\n \n\n \n\n**S I G N A T U R E S**\n\n \n\nPursuant 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.\n\n \n\n \n\nTSS, INC.\n\n \n\n \n\n \n\n \n\n \n\n \n\nBy:\n\n*/s/ Daniel M. Chism*\n\n \n\n \n\n \n\nDaniel M. Chism\n\n \n\n \n\n \n\nChief Financial Officer\n\n \n\n \n\nDate: June 4, 2026\n\n \n\n \n\n3"}