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NASDAQ: TSSI TSS, Inc. 8-K

TSS completes routine annual meeting, elects two directors and ratifies auditor

Filed June 4, 2026 · Period ending June 4, 2026 · ~1 min read

2 key changes 1 section

Key Changes

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    Shareholders elected Peter Woodward and Vivek Mohindra as Class III directors for three-year terms expiring in 2029. Woodward faced higher opposition with 15% of votes withheld versus 1% for Mohindra.

  • low

    BDO USA ratified as independent auditor for fiscal 2026 with 99.6% approval, indicating strong shareholder confidence in the audit relationship.

Summary

TSS held its 2026 annual stockholder meeting on June 4, completing standard corporate governance matters. The company elected two Class III directors to three-year terms and ratified its auditor for the coming fiscal year. Both proposals passed, though director Peter Woodward received notably more withheld votes (15%) compared to co-director Vivek Mohindra (1%), which may reflect shareholder concerns worth monitoring.

For retail investors, this filing represents routine corporate housekeeping with no immediate impact on operations or strategy. The auditor ratification received overwhelming support at 99.6%, suggesting no concerns about financial reporting quality. Watch for any proxy materials or subsequent disclosures that might explain the disparity in director voting results, as significant opposition can sometimes signal underlying governance issues.

Section-by-Section Diff

Event · Item 5.07 — Submission of Matters to a Vote of Security Holders

~200 words

TSS held its 2026 annual meeting, electing two Class III directors and ratifying BDO USA as auditor for fiscal 2026.

2 Added
Show 2 minor / wording changes
Added Director elections low

Added in current filing · verify on EDGAR →

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: Name | For | Withheld | Broker Non-Votes | Peter Woodward | 7,367,946 | 1,294,246 | 9,579,122 | Vivek Mohindra | 8,552,439 | 109,753 | 9,579,122

Shareholders elected Peter Woodward and Vivek Mohindra as Class III directors for three-year terms ending in 2029. Woodward received 7,367,946 votes for with 1,294,246 withheld, while Mohindra received 8,552,439 for with 109,753 withheld. Both directors were elected despite significant broker non-votes.

Added Auditor ratification low

Added in current filing · verify on EDGAR →

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: For | Against | Abstain | 18,165,551 | 39,358 | 36,405

Shareholders ratified BDO USA, P.C. as the independent auditor for fiscal year 2026 with overwhelming support. The vote received 18,165,551 in favor, 39,358 against, and 36,405 abstentions, representing strong shareholder approval of the auditor selection.

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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 5, 2026 · How we verify