Current Report Filing (8-k)
27 June 2013 - 5:37AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Act of 1934
Date
of Report (Date of earliest event reported): June 24, 2013
| |
FONAR
CORPORATION | |
|
| |
(Exact
name of registrant as specified in its charter) | |
|
DELAWARE | |
0-10248 | |
11-2464137 |
(State
or other jurisdiction of Incorporation or organization) | |
(Commission
File Number) | |
(I.R.S.
Employer Identification No.) |
| |
110
Marcus Drive Melville, New York 11747 (631) 694-2929 | |
|
| |
(Address,
including zip code, and telephone number of registrant's principal executive office) | |
|
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:
[
] 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 (17 CFR 240.14d-2(b))
[
] 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
The
Annual Meeting of Stockholders of Fonar Corporation (the Company) was held at 10:00 a.m. on June 24, 2013 at the Double Tree Hotel,
Wilmington Downtown, 700 King Street, Wilmington, Delaware 19801. At the meeting, the items of business were (1) the election
of five directors, (2) on an advisory basis, the approval of the compensation of the Company’s named executive officers,
(3) on an advisory basis, whether the advisory stockholder vote to approve the compensation of the Company’s named executive
officers be taken every year, every two years, or every three years, and (4) the ratification of the selection by the board of
directors of Marcum LLP as the Company's auditors for the fiscal year ending June 30, 2013.
The
stockholders elected Raymond V. Damadian, M.D., Claudette J. V. Chan, Robert J. Janoff, Charles N. O'Data and Ronald G. Lehman,
all of whom were sitting directors, as the directors of the Company. The stockholders also approved the compensation of the named
executive officers, recommended that the stockholder vote on executive compensation be taken every year and ratified the selection
of Marcum LLP as the Company's auditors for the fiscal year ending June 30, 2013.
The
votes for each of the nominees for director were as follows:
Nominee | |
| For | | |
| Withheld | | |
| Broker
Non-Votes | |
Raymond
V. Damadian | |
| 10,513,696 | | |
| 657,282 | | |
| 3,175,533 | |
Claudette
J.V. Chan | |
| 10,671,591 | | |
| 499,387 | | |
| 3,175,533 | |
Robert
J. Janoff | |
| 11,047,393 | | |
| 123,585 | | |
| 3,175,533 | |
Charles
N. O'Data | |
| 11,048,210 | | |
| 122,768 | | |
| 3,175,533 | |
Ronald
G. Lehman | |
| 11,045,985 | | |
| 124,993 | | |
| 3,175,533 | |
The
votes to approve, by non-binding vote, executive compensation were as follows:
| For | | |
| Against | | |
| Abstain | | |
| Broker
Non-Votes | |
| 11,067,850 | | |
| 77,020 | | |
| 26,108 | | |
| 3,175,533 | |
The
votes to recommend frequency of non-binding vote on executive compensation were as follows:
| 1
Year | | |
| 2
Year | | |
| 3
Year | | |
| Abstain | |
| 10,954,187 | | |
| 28,022 | | |
| 148,676 | | |
| 40,093 | |
The
votes for the ratification of Marcum LLP as the Company's auditors for the fiscal year ending June 30, 2013 were as follows:
| For | | |
| Against | | |
| Abstain | | |
| Broker
Non-Votes | |
| 14,276,370 | | |
| 42,332 | | |
| 27,809 | | |
| 0 | |
SIGNATURES
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 hereunto duly authorized.
FONAR
CORPORATION
(Registrant)
By:
/s/ Raymond Damadian
Raymond
Damadian
President
and Chairman
Dated:
June 26, 2013
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