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CRMZ > SEC Filings for CRMZ > Form 8-K on 23-Jul-2013All Recent SEC Filings

Show all filings for CREDITRISKMONITOR COM INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 17, 2013,, 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

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