0001140361-13-028605.txt : 20130723 0001140361-13-028605.hdr.sgml : 20130723 20130723092146 ACCESSION NUMBER: 0001140361-13-028605 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130717 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130723 DATE AS OF CHANGE: 20130723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CREDITRISKMONITOR COM INC CENTRAL INDEX KEY: 0000315958 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] IRS NUMBER: 362972588 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08601 FILM NUMBER: 13980419 BUSINESS ADDRESS: STREET 1: 704 EXECUTIVE BOULEVARD STREET 2: SUITE A CITY: VALLEY COTTAGE STATE: NY ZIP: 10989 BUSINESS PHONE: 845-230-3000 MAIL ADDRESS: STREET 1: 704 EXECUTIVE BOULEVARD STREET 2: SUITE A CITY: VALLEY COTTAGE STATE: NY ZIP: 10989 FORMER COMPANY: FORMER CONFORMED NAME: NEW GENERATION FOODS INC DATE OF NAME CHANGE: 19920703 8-K 1 form8k.htm CREDITRISKMONITOR.COM, INC 8-K 7-17-2013
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)