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TSRI > SEC Filings for TSRI > Form 8-K on 12-Dec-2013All Recent SEC Filings

Show all filings for TSR INC

Form 8-K for TSR INC


12-Dec-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting") of TSR, Inc. (the "Company") was held on December 11, 2013. The following matters were submitted to the stockholders of the Company at the 2013 Annual Meeting for their approval:

Election of Director

The stockholders of the Company elected Robert A. Esernio to serve as a Class III Director of the Company for a three-year term. The balloting for the election was as follows:

Name Votes For Votes Withheld Abstentions Broker Non-Votes Robert A Esernio 1,161,588 36,687 - 674,742

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 2013 Annual Meeting pursuant to the requirements of Section 14A of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules promulgated thereunder. Balloting for this vote was as follows:

Votes For Votes Against Abstentions Broker Non-Votes 1,160,200 36,600 1,475 674,742

Advisory resolution to determine the frequency of the advisory resolution to approve the compensation of the Company's executive officers

The stockholders of the Company voted upon an advisory resolution to determine whether the aforementioned advisory vote to approve the compensation of the Company's executive officers will occur every year, every two years or every three years pursuant to the requirements of Section 14A of the Exchange Act and the rules promulgated thereunder. The stockholders voted for the approval of a three-year interval. Balloting for this vote was as follows:

One Year Two Years Three Years Abstentions Broker Non-Votes 226,216 1,974 967,154 2,931 674,742

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, 2014. Balloting for this vote was as follows:

Votes For Votes Against Abstentions Broker Non-Votes 1,814,654 49,748 8,615 -


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