Current Report Filing (8-k)
November 29 2017 - 4:02PM
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): November 29, 2017
TSR,
Inc.
(Exact
name of registrant as specified in charter)
Delaware
|
|
0-8656
|
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13-2635899
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(State
or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
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400
Oser Avenue, Suite 150, Hauppauge, NY
|
|
11788
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(Address
of principal executive offices)
|
|
(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):
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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|
☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4
(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Section
5 – Corporate Governance and Management
Item
5.07 Submission of Matters to a Vote of Security Holders
The
2017 Annual Meeting of Stockholders (the “2017 Annual Meeting”) of TSR, Inc. (the “Company”) was held
on November 29, 2017. The following matters were submitted to the stockholders of the Company at the 2017 Annual Meeting for their
approval:
Election
of Directors
The
stockholders of the Company elected James J. Hill and Christopher Hughes to serve as Class II Directors of the Company for three-year
terms. 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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James J. Hill
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1,200,598
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8,098
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|
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--
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651,097
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Christopher Hughes
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1,200,727
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7,969
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--
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651,097
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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, 2018. 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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1,851,101
|
|
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8,492
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|
200
|
|
|
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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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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:
November 29, 2017
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