TSR, Inc. (NASDAQ:TSRI) Files An 8-K Submission of Matters to a Vote of Security Holders

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:

Advisory resolution to approve the compensation of the
Companys executive officers

The stockholders of the Company voted to approve an advisory
resolution approving the compensation of the Companys executive
officers as disclosed in the Companys proxy statement for the
2016 Annual Meeting 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:

Ratification of the appointment by the Companys Board of
Directors of the Companys independent registered public
accountants.

The stockholders of the Company voted to ratify the appointment
by the Companys Board of Directors of CohnReznick LLP as the
independent registered public accountants of the Company, to
examine and report upon the Companys financial statements for the
fiscal year ending May 31, 2017. Balloting for this vote was as
follows:

About TSR, Inc. (NASDAQ:TSRI)

TSR, Inc. is engaged in providing contract computer programming services to its customers. The Company provides its customers with technical computer personnel. It provides its customers with technical computer personnel to supplement their in-house information technology (IT) capabilities. The Company offers staffing capabilities in the areas of mainframe and mid-range computer operations, personal computers and client-server support, Internet and e-commerce operations, voice and data communications (including local and wide area networks), and help desk support. It provides services on day-to-day operations, special projects and on short-term or long-term basis. It also offers various services to other companies in various sectors, such as insurance, pharmaceutical and biotechnology, publishing and new media, financial services and project utilities. It provides contract computer programming services in the New York metropolitan area, New England and the Mid-Atlantic region.

TSR, Inc. (NASDAQ:TSRI) Recent Trading Information

TSR, Inc. (NASDAQ:TSRI) closed its last trading session down -0.30 at 5.75 with 7,661 shares trading hands.