Form 8-K
 
 

UNITED STATES
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 24, 2011

VERAMARK TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)

         
Delaware   0-13898   16-1192368
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
1565 Jefferson Ave, Suite 120, Rochester, New York
  14623
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (585) 381-6000

 
 
(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))

 
 

 

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Section 5 — Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
(a)   On May 24, 2011, 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  
Seth J. Collins
     3,146,829       2,013,007       4,367,424  
Charles A. Constantino
     3,136,509       2,023,327       4,367,424  
Steve M. Dubnik
     4,692,299       467,537       4,367,424  
John E. Gould
     3,142,759       2,017,077       4,367,424  
Anthony C. Mazzullo
     3,146,995       2,012,841       4,367,424  
Proposal 2: Ratification of the appointment of EFP Rotenberg LLP, as independent auditors for the year ending December 31, 2011.
             
For   Against   Abstain   Broker Non-Vote
6,547,398
  2,075,139   88,827   815,896

 

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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 25, 2011
         
  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
   

 

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