TSS Inc (TSSI)

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Item 5.07.
Submission of Matters to a Vote of Security Holders.

On June 6, 2024, 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 2024 Annual Meeting filed with the Securities and Exchange Commission on April 30, 2024. 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 a Class I director to serve a three-year term expiring in 2027. The final results of voting regarding this proposal were as follows:

Name
For
Withheld
Broker Non-Votes
Richard M. Metzler
10,443,507
1,235,470
5,293,580




2. The stockholders of the Company voted to ratify the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The final results of voting regarding this proposal were as follows:

For
Against
Abstain
16,912,505
57,252
2,800