Current Report Filing (8-k)
December 07 2016 - 5:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of
the
Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): December 7, 2016
TSR, Inc.
(Exact name of registrant as specified
in charter)
Delaware
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0-8656
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13-2635899
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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400 Oser Avenue, Suite 150, Hauppauge, NY
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11788
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number,
including area code: (631) 231-0333
(Former name or former address, if changed since
last report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
☐ Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4 (c))
Section 5 – Corporate
Governance and Management
Item 5.07 Submission of Matters
to a Vote of Security Holders
The 2016 Annual Meeting of Stockholders (the
“2016 Annual Meeting”) of TSR, Inc. (the “Company”) was held on December 7, 2016. The following matters
were submitted to the stockholders of the Company at the 2016 Annual Meeting for their approval:
Election of Director
The stockholders of the Company elected Brian
J. Mangan to serve as a Class III Director of the Company for a three-year term. The balloting for the election was
as follows:
Name
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Votes For
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Votes Withheld
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Abstentions
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Broker Non-Votes
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Brian J. Mangan
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1,172,319
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138,655
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--
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461,285
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Advisory resolution to approve the compensation of the Company’s
executive officers
The stockholders of the Company voted to approve
an advisory resolution approving the compensation of the Company’s executive officers as disclosed in the Company’s
proxy statement for the 2016 Annual Meeting pursuant to the requirements of Section 14A of the Securities Exchange Act of 1934,
as amended, and the rules promulgated thereunder. Balloting for this vote was as follows:
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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1,297,207
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11,552
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2,215
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461,285
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Ratification of the appointment by the Company’s Board
of Directors of the Company’s independent registered public accountants.
The stockholders
of the Company voted to ratify the appointment by the Company’s Board of Directors of CohnReznick LLP as the independent
registered public accountants of the Company, to examine and report upon the Company’s financial statements for the fiscal
year ending May 31, 2017. Balloting for this vote was as follows:
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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1,768,465
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3,129
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665
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--
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SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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TSR, INC.
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(Registrant)
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By:
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/s/ John G. Sharkey
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John G. Sharkey
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Vice President-Finance, Controller and
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Secretary
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Date: December 7, 2016
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