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 | ||