---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-016987"
form_type: "8-K"
ticker: "TSSI"
cik: "0001320760"
company_name: "TSS, Inc."
filed_at: "2023-06-08T23:59:59+00:00"
generated_at: "2026-06-14T04:46:02.510906+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# TSS shareholders elect Peter Woodward as Class III director, ratify auditor

## Summary
- Peter Woodward elected as Class III director for three-year term with 12,258,164 votes for and 1,025,692 withheld.
- Ratification of Weaver Tidwell, L.L.P. as auditor for fiscal 2023 approved with 16,441,989 votes for, 1,000 against, and 220,014 abstentions.
- Approximately 3,379,147 broker non-votes on director election; no other proposals presented.

## SEC filing metadata
- accession: 0001437749-23-016987
- form_type: 8-K
- ticker: TSSI
- cik: 0001320760
- company_name: TSS, Inc.
- filed_at: 2023-06-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1320760/000143774923016987/0001437749-23-016987-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1320760/000143774923016987/tssi20230608_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-016987
- JSON: https://secwatch.observer/filing/0001437749-23-016987.json
- Plain text: https://secwatch.observer/filing/0001437749-23-016987.txt

## Key facts
- Shareholder Votes
  TSS, Inc. shareholders approved Election of Class III Director at the 2023-06-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: The stockholders of the Company elected a Class III director to serve a three-year term expiring in 2026. The final results of voting regarding this proposal were as follows: Name For Withheld Broker Non-Votes Peter Woodward 12,258,164 1,025,692 3,379,147
  evidence_url: https://www.sec.gov/Archives/edgar/data/1320760/000143774923016987/0001437749-23-016987-index.htm
- Shareholder Votes
  TSS, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: The stockholders of the Company voted to ratify the appointment of Weaver Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The final results of voting regarding this proposal were as follows: For Against Abstain 16,441,989 1,000 220,014
  evidence_url: https://www.sec.gov/Archives/edgar/data/1320760/000143774923016987/0001437749-23-016987-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.