TNS 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): May 17, 2012
(Exact Name of Registrant as Specified in Its Charter)
11480 Commerce Park Drive, Suite 600, Reston, Virginia 20191-1406
(Address of principal executive offices and zip code)
(Registrants telephone number, including area code)
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of TNS, Inc. (the Company) was held on May 17, 2012. At the annual meeting, the holders of 23,175,708 shares of common stock, which represents approximately 94.9% of the outstanding shares entitled to vote as of the record date of April 11, 2012, were represented in person or by proxy. The proposals are described in more detail in the Companys definitive proxy statement dated April 20, 2011 and filed with the Securities and Exchange Commission on April 20, 2012.
The final voting results for proposals 1, 2 and 3, which were voted on by the stockholders at the annual meeting, are set forth below.
Proposal 1 Election of Directors
The stockholders elected each of the Companys nominees for director to serve until the 2013 annual meeting of the stockholders. The final voting results were as follows:
Proposal 2 Ratification of Ernst & Young LLP
The stockholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the Companys 2012 fiscal year. The final voting results were as follows:
Proposal 3 Advisory Vote on Executive Compensation
With respect to the advisory vote to approve the Companys executive compensation, a majority of the votes cast were voted for approval of the Companys compensation of its named executive officers. The final voting results were as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.