8-KThe WireRoutine
Shareholder Vote
Filed Jul 24, 2019 · 7y ago · Accession 0001140361-19-013370
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 24, 2019
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $.01
CRMZ
OTC Markets OTCQX U.S.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 24, 2019, 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 12, 2019, 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 6,965,973 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/Withheld
Broker Non-Votes
1A.
Jerome S. Flum
6,928,679
37,294
2,981,908
1B.
Andrew J. Melnick
6,941,171
24,802
2,981,908
1C.
Jeffrey S. Geisenheimer
6,941,236
24,737
2,981,908
1D.
Joshua M. Flum
6,649,810
316,163
2,981,908
1E.
Richard J. James
6,697,906
268,067
2,981,908
Proposal 2.
Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers
At the Meeting, shareholders voted 6,965,973 shares on Proposal 2 and approved, on an advisory basis, compensation of the Company’s named executive officers.
For
Against
Abstain
Broker Non-Votes
6,859,410
36,904
69,659
2,981,908
Proposal 3.
Ratification of the Selection of the Independent Registered Public Accounting Firm
At the Meeting, shareholders voted 9,947,881 shares on Proposal 3 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, 2019.
For
Against
Abstain
Broker Non-Votes
9,840,379
107,502
0
0
Proposal 4.
Frequency of Holding a Stockholder Advisory Vote on the Company’s Executive Compensation
At the Meeting, shareholders voted 6,965,973 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
583,437
123
6,284,666
97,747
2,981,908
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 24, 2019
By:
/s/ Lawrence Fensterstock
Lawrence Fensterstock
Chief Financial Officer
(Principal Financial and
Accounting Officer)
Filing details
- Company
- CREDITRISKMONITOR COM INC
- Ticker
- CRMZ
- CIK
- 315958
- Form type
- 8-K
- Filing date
- Jul 24, 2019
- Report date
- Jul 24, 2019
- Document
- form8k.htm
- Size
- 37 KB