TSS annual meeting results: directors elected, say-on-pay approved, 2025 equity plan adopted

TSS, Inc.

Stockholders elected Darryll Dewan and Michael Fahy as Class II directors for three-year terms expiring 2028.
Advisory vote on named executive officer compensation approved with 6,255,161 votes for, 304,907 against, 492,182 abstentions.
Frequency of future advisory votes set at every three years (4,490,506 votes); one-year option received 1,928,491 votes.
2025 Omnibus Incentive Compensation Plan approved with 5,813,906 votes for, 892,958 against, 345,386 abstentions.
Ratification of Weaver Tidwell L.L.P. as independent auditor for FY2025 approved with 16,099,790 votes for.

item 5.07

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