FORM 8-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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) May 16, 2012

 

 

VERAMARK TECHNOLOGIES, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   0-13898   16-1192368
(State or Other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)

1565 Jefferson Ave, Suite 120, Rochester, New York 14623

(Address of Principal Executive Offices including zip code)

(585) 381-6000

(Registrant’s telephone number including area code)

 

 

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 (see General Instruction A.2. below):

 

¨ 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 (17CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Section 5 – Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders

 

(a) On May 16, 2012, Veramark Technologies, Inc. (the “Registrant”) held its Annual Meeting of Shareholders.

 

(b) The Registrant’s shareholders voted on the following proposals:

Proposal 1: Election of Directors

 

Directors

   Votes For      Votes Withheld      Broker Non-Vote  

Ronald J. Casciano

     2,286,975         1,825,619         5,042,539   

Seth J. Collins

     2,251,456         1,861,138         5,042,539   

Charles A. Constantino

     2,279,056         1,833,538         5,042,539   

Steve M. Dubnik

     3,829,765         282,829         5,042,539   

John E. Gould

     2,282,756         1,829,838         5,042,539   

Anthony C. Mazzullo

     2,285,748         1,826,846         5,042,539   

Proposal 2: Ratification of the appointment of EFP Rotenberg LLP, as independent auditors for the year ending December 31, 2012.

 

For

   Against      Abstain      Broker Non-Vote  

6,061,755

     2,279,264         814,114         —     


SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized in Pittsford, New York on May 17, 2012

 

Veramark Technologies, Inc.
By:   /s/ Ronald C. Lundy
  Ronald C. Lundy,
  Vice President of Finance and
  Chief Financial Officer

EXHIBIT INDEX

 

Exhibit Number

  

Description of Exhibit

None