22,135,656
Vote Records
28,570
Companies
12,092
Funds
3,981
Managers

Home › Companies › TSS INC. › 2024-2025

TSS INC. 2024-2025 Proxy Voting Records

At TSS INC.'s shareholder meeting held June 4, 2025, in the 2024-2025 proxy season, 59 asset managers reported how they voted in their SEC Form N-PX filings, covering 257 separate fund positions. Their filings are grouped here into 6 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approval of the compensation of our named executive officers. — TSS INC.'s filing reports the proposal as approved, with 95% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: TSS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 9, 2025.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and TSS INC.’s Form 8-K, filed June 9, 2025 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 6Reported items
  • 59Asset managers
  • 257Fund votes
  • June 4, 2025Meeting date

Results at a glance

Meeting of June 4, 2025: 5 items on TSS INC.’s Form 8-K, filed June 9, 2025: 3 approved · 2 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2024-2025

Explore TSS INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by TSS INC.

These tallies are TSS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 9, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TSS INC. — official shareholder meeting results, meeting held June 4, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Darryll Dewan 6,700,735---- 351,5159,353,685 95%Not verified—
Elect Director: Michael Fahy 6,910,739---- 141,5119,353,685 98%Not verified—
The stockholders of the Company voted to approve, on an advisory basis, the compensation of the Named Executive Officers. 6,255,161304,907492,182 --9,353,685 95%Approved—
The stockholders of the Company voted to approve the adoption of the 2025 Omnibus Incentive Compensation Plan. 5,813,906892,958345,386 --9,353,685 87%Approved—
The stockholders of the Company voted to ratify the appointment of Weaver Tidwell L.L.P. 16,099,790248,87757,268 ---- 98%Approved—

Source: TSS INC., Form 8-K, filed with the SEC on June 9, 2025 — read the filing on EDGAR.

How asset managers voted at the TSS INC. 2024-2025 meeting

Each item below shows how the 59 asset managers that disclosed a TSS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of TSS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Darryll Dewan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 6,700,735WITHHELD: 351,515
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Election of Class II Directors: Darryll E. Dewan

TSS INC.’s own tally for this item (“Elect Director: Darryll Dewan”): 6,700,735 for, 351,515 withheld, per its Form 8-K filed June 9, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 478,561 for, 9,668 withheld.

FOR
FOR: 478,561WITHHOLD: 9,668
Largest asset managers voting on “Election of Class II Directors: Darryll E. Dewan” at TSS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard449,1090 07,300For
American Century10,9930 00For
Charles Schwab6,1570 00For
Pacer Funds Trust6,0800 00For
Legg Mason4,5050 00For
Fidelity00 02,356Withhold
Texas Capital Funds Trust1,7090 00For
Victory Capital00 012Withhold
State Street80 00For

2. Elect Director: Michael Fahy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 6,910,739WITHHELD: 141,511
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Election of Class II Directors: Michael Fahy

TSS INC.’s own tally for this item (“Elect Director: Michael Fahy”): 6,910,739 for, 141,511 withheld, per its Form 8-K filed June 9, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 488,221 for, 8 withheld.

FOR
FOR: 488,221WITHHOLD: 8
Largest asset managers voting on “Election of Class II Directors: Michael Fahy” at TSS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard456,4090 00For
American Century10,9930 00For
Charles Schwab6,1570 00For
Pacer Funds Trust6,0800 00For
Legg Mason4,5050 00For
Fidelity2,3560 00For
Texas Capital Funds Trust1,7090 00For
Victory Capital120 00For
State Street00 08Withhold

3. The stockholders of the Company voted to approve the adoption of the 2025 Omnibus Incentive Compensation Plan.

Official resultCOMPENSATIONReported outcome: Approved

87% Approved · of votes cast

FOR 87%
FOR: 5,813,906AGAINST: 892,958
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Approval of the 2025 Omnibus Incentive Compensation Plan.

TSS INC.’s own tally for this item (“Proposal 4: The stockholders of the Company voted to approve the adoption of the 2025 Omnibus Incentive Compensation Plan.”): 5,813,906 for, 892,958 against — passed, per its Form 8-K filed June 9, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders of the Company voted to approve the adoption of the 2025 Omnibus Incentive Compensation Plan.”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 33,032 for, 455,197 against.

AGAINST
FOR: 33,032AGAINST: 455,197
Largest asset managers voting on “Approval of the 2025 Omnibus Incentive Compensation Plan.” at TSS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard7,300449,109 00Against
American Century10,9930 00For
Charles Schwab6,1570 00For
Pacer Funds Trust06,080 00Against
Legg Mason4,5050 00For
Fidelity2,3560 00For
Texas Capital Funds Trust1,7090 00For
Victory Capital120 00For
State Street08 00Against

4. The stockholders of the Company voted to approve, on an advisory basis, the compensation of the Named Executive…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

95% Approved · of votes cast

FOR 95%
FOR: 6,255,161AGAINST: 304,907
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: Approval of the compensation of our named executive officers.

TSS INC.’s own tally for this item (“Proposal 2: The stockholders of the Company voted to approve, on an advisory basis, the compensation of the Named Executive Officers.”): 6,255,161 for, 304,907 against — passed, per its Form 8-K filed June 9, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders of the Company voted to approve, on an advisory basis, the compensation of the Named Executive Officers.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 9 asset managers voting on “Approval of the compensation of our named executive officers.” at TSS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard456,4090 00For
American Century10,9930 00For
Charles Schwab6,1570 00For
Pacer Funds Trust6,0800 00For
Legg Mason4,5050 00For
Fidelity2,3560 00For
Texas Capital Funds Trust1,7090 00For
Victory Capital120 00For
State Street80 00For

Fund voting reports, all 9 managers: 488,229 for.

Institutional-manager reports: 54 asset managers voting on “Approval of the compensation of our named executive officers.” at TSS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Value Aligned Research Advisors, LLC00 272,5340Abstain
ROCKEFELLER FINANCIAL LLC113,7980 00For
Huntleigh Advisors, Inc.80,5740 00For
BlackRock75,3970 00For
DE Shaw55,7060 00For
OMERS ADMINISTRATION Corp48,7000 00For
MARSHALL WACE, LLP46,0870 00For
Soviero Asset Management, LP39,4870 00For
Citadel38,2820 00For
STIFEL NICOLAUS & CO INC \MO\25,5660 00For
Renaissance20,9020 00For
Two Sigma19,1400 00For
FIRST FOUNDATION ADVISORS14,7000 00For
Northern Trust12,8690 00For
American Century10,9930 00For
Neuberger Berman10,0000 00For
O'SHAUGHNESSY ASSET MANAGEMENT, LLC9,4330 00For
Westfuller Advisors, LLC8,9400 00For
ARS Investment Partners, LLC7,4530 00For
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM6,5020 00For
Charles Schwab6,1570 00For
Clear Harbor Asset Management, LLC6,1000 00For
Main Management LLC6,0000 00For
CAPTRUST FINANCIAL ADVISORS5,7000 00For
Cullen Capital Management, LLC5,4900 00For

Institutional-manager reports, all 54 managers: 715,742 for, 3,597 against, 272,534 abstained. Showing the 25 largest; every one is in the interactive database (link above).

5. Selection of "three years" as the desired frequency with which we should conduct future stockholder advisory votes on…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

59% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 58 asset managers

Description as filed by funds: Selection of "three years" as the desired frequency with which we should conduct future stockholder advisory votes on the compensation of our named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 9 asset managers voting on “Selection of "three years" as the desired frequency with which we should conduct future stockholder advisory v” at TSS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
American Century00 00--
Charles Schwab00 00--
Pacer Funds Trust00 00--
Legg Mason00 4,5050Abstain
Fidelity00 00--
Texas Capital Funds Trust01,709 00Against
Victory Capital00 00--
State Street00 00--

Fund voting reports, all 9 managers: 1,709 against, 4,505 abstained, 482,015 1 year.

Institutional-manager reports: 53 asset managers voting on “Selection of "three years" as the desired frequency with which we should conduct future stockholder advisory v” at TSS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
ROCKEFELLER FINANCIAL LLC00 00--
Huntleigh Advisors, Inc.00 00--
BlackRock00 00--
DE Shaw00 00--
OMERS ADMINISTRATION Corp00 00--
MARSHALL WACE, LLP00 00--
Soviero Asset Management, LP00 00--
Citadel00 00--
STIFEL NICOLAUS & CO INC \MO\00 00--
Renaissance00 00--
Two Sigma00 00--
FIRST FOUNDATION ADVISORS00 00--
Northern Trust00 00--
American Century00 00--
Neuberger Berman00 00--
O'SHAUGHNESSY ASSET MANAGEMENT, LLC00 00--
Westfuller Advisors, LLC00 00--
ARS Investment Partners, LLC00 00--
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM00 00--
Charles Schwab00 00--
Clear Harbor Asset Management, LLC00 00--
Main Management LLC00 00--
CAPTRUST FINANCIAL ADVISORS00 00--
Cullen Capital Management, LLC00 00--
Vanguard00 00--

Institutional-manager reports, all 53 managers: 2,500 for, 4,505 abstained, 566,114 1 year, 86,574 2 year, 59,646 3 year. Showing the 25 largest; every one is in the interactive database (link above).

6. The stockholders of the Company voted to ratify the appointment of Weaver Tidwell L.L.P.

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 16,099,790AGAINST: 248,877
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Ratification of the selection of Weaver and Tidwell, LL.P. as our independent registered public accounting firm for the year ending December 31, 2025.

TSS INC.’s own tally for this item (“Proposal 5: The stockholders of the Company voted to ratify the appointment of Weaver Tidwell L.L.P.”): 16,099,790 for, 248,877 against — passed, per its Form 8-K filed June 9, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2025.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 488,229 for.

FOR
FOR: 488,229
Largest asset managers voting on “Ratification of the selection of Weaver and Tidwell, LL.P. as our independent registered public accounting fir” at TSS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard456,4090 00For
American Century10,9930 00For
Charles Schwab6,1570 00For
Pacer Funds Trust6,0800 00For
Legg Mason4,5050 00For
Fidelity2,3560 00For
Texas Capital Funds Trust1,7090 00For
Victory Capital120 00For
State Street80 00For

Largest TSS INC. shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 25,020,498 shares outstanding at the time of that meeting.

Fund voting reports: top TSS INC. shareholders by shares voted on “Approval of the compensation of our named executive officers.”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 1.82%
2American Century 0.04%
3Charles Schwab 0.02%
4Pacer Funds Trust 0.02%
5Legg Mason 0.02%
6Fidelity <0.01%
7Texas Capital Funds Trust <0.01%
8Victory Capital <0.01%
9State Street <0.01%
Institutional-manager reports: top TSS INC. shareholders by shares voted on “Approval of the compensation of our named executive officers.”, 2024-2025
#Asset manager % of shares outstanding
1Value Aligned Research Advisors, LLC 1.09%
2ROCKEFELLER FINANCIAL LLC 0.45%
3Huntleigh Advisors, Inc. 0.32%
4BlackRock 0.30%
5DE Shaw 0.22%
6OMERS ADMINISTRATION Corp 0.19%
7MARSHALL WACE, LLP 0.18%
8Soviero Asset Management, LP 0.16%
9Citadel 0.15%
10STIFEL NICOLAUS & CO INC \MO\ 0.10%

Reported TSS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

TSS INC. holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
JANE STREET GROUP, LLC 5.86% 13G
Vanguard Group 2.95% 13F
Citadel Advisors 2.20% 13F
BlackRock 0.83% 13F
Renaissance Technologies 0.72% 13F
Millennium Management 0.59% 13F
Geode Capital 0.58% 13F
D.E. Shaw 0.53% 13F
Morgan Stanley 0.33% 13F
Goldman Sachs 0.24% 13F

Percentages above are of 25,020,498 shares outstanding, as reported by TSS INC. on its Form 10-Q dated May 13, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TSS INC.’s 10-Q dated May 13, 2025. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

TSS INC. proxy season coverage: 2024-2025 (this page).

Cite this page

proxyvotesnow.com, “TSS (TSSI) 2025 Annual Meeting: Shareholder Vote Results & Fund Votes”, https://proxyvotesnow.com/company/tss-inc/2025 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.