FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jul 30, 2014 · 12y ago · Accession 0001140361-14-029809

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 29, 2014     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 29, 2014, CreditRiskMonitor.com, Inc. (the "Company") held its Annual Meeting of Shareholders (the “Meeting”). A total of 7,959,200 shares were outstanding and entitled to vote as of June 2, 2014, 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 5,385,635 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 5,374,060 11,575 2,077,854 1B. Andrew J. Melnick 5,385,320 315 2,077,854 1C. Jeffrey S. Geisenheimer 5,385,320 315 2,077,854 1D. Joshua M. Flum 5,344,060 41,575 2,077,854 1E. Richard J. James 5,355,320 30,315 2,077,854 Proposal 2. Ratification of the Selection of the Independent Registered Public Accounting Firm At the Meeting, shareholders voted 7,463,489 shares on Proposal 2 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, 2014. For Against Abstain Broker Non-Votes         7,391,185 15 72,289 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 30, 2014 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 30, 2014
Report date
Jul 29, 2014
Document
form8k.htm
Size
23 KB