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8-KThe WireRoutine

Shareholder Vote

Filed Jul 23, 2013 · 13y ago · Accession 0001140361-13-028605

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 17, 2013   CreditRiskMonitor.com, Inc. (Exact name of registrant as specified in its charter) Nevada 1-8601 36-2972588 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 704 Executive Boulevard Valley Cottage, NY 10989 (Address of principal executive offices, including zip code) (845) 230-3000 (Registrant's telephone number, including area code) Not Applicable (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: 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. On July 17, 2013, CreditRiskMonitor.com, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Meeting"). A total of 7,946,462 shares were outstanding and entitled to vote as of May 31, 2013, the record date for the Meeting.  The matters voted upon and the results of the vote are set forth below. Proposal 1. Election of Five Directors At the Meeting, shareholders voted 5,175,191 shares on Proposal 1 and elected Jerome S. Flum, Andrew J. Melnick, Jeffrey S. Geisenheimer, Joshua M. Flum and Richard J. James to serve as directors of the Company.     For Abstain/Withhold Broker Non-Votes           1A. Jerome S. Flum 5,172,936 2,255 1,958,968 1B. Andrew J. Melnick 5,173,946 1,245 1,958,968 1C. Jeffrey S. Geisenheimer 5,173,946 1,245 1,958,968 1D. Joshua M. Flum 5,172,936 2,255 1,958,968 1E. Richard J. James 5,173,946 1,245 1,958,968 Proposal 2. Advisory Vote on Approval of the Compensation of the Company's Named Executive Officers At the Meeting, shareholders voted 5,175,191 shares on Proposal 2 and approved, on an advisory basis, compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes         5,173,630 1,545 16 1,958,968 Proposal 3. Frequency of Holding a Stockholder Advisory Vote on the Company's Executive Compensation At the Meeting, shareholders voted 5,175,191 shares on Proposal 3 and approved, on an advisory basis, once every three years as the frequency of the advisory vote on executive compensation. Every Year Once Every Two Years Once Every Three Years Abstain Broker Non-Votes           221,337 150 3,834,307 1,119,397 1,958,968 Proposal 4. Ratification of the Selection of the Independent Registered Public Accounting Firm At the Meeting, shareholders voted 7,134,159 shares on Proposal 4 and approved ratification of the appointment of CohnReznick, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. For Against Abstain Broker Non-Votes         7,131,279 1,667 1,213 0 SIGNATURE 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. CREDITRISKMONITOR.COM, INC.           Date: July 23, 2013 By: /s/ Lawrence Fensterstock           Lawrence Fensterstock         Chief Financial Officer         (Principal Financial and Accounting Officer)
Filing details
Ticker
CRMZ
CIK
315958
Form type
8-K
Filing date
Jul 23, 2013
Report date
Jul 17, 2013
Document
form8k.htm
Size
32 KB