FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jul 31, 2017 · 9y ago · Accession 0001140361-17-029270

Plain English

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

Read the source below for the full document.

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 27, 2017     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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On July 27, 2017, CreditRiskMonitor.com, Inc. (the "Company") held its Annual Meeting of Shareholders (the “Meeting”). A total of 10,722,401 shares were outstanding and entitled to vote as of June 5, 2017, 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 7,493,735 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 7,460,357   33,378 2,340,543 1B. Andrew J. Melnick 7,472,904   20,831 2,340,543 1C. Jeffrey S. Geisenheimer 7,472,904   20,831 2,340,543 1D. Joshua M. Flum 7,441,402   52,333 2,340,543 1E. Richard J. James 7,374,295 119,440 2,340,543 Proposal 2. Ratification of the Selection of the Independent Registered Public Accounting Firm At the Meeting, shareholders voted 9,834,278 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, 2017. For Against Abstain Broker Non-Votes         9,834,262 16 0 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 31, 2017 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 31, 2017
Report date
Jul 27, 2017
Document
form8k.htm
Size
26 KB