0001171520-11-000719.txt : 20110923 0001171520-11-000719.hdr.sgml : 20110923 20110923130606 ACCESSION NUMBER: 0001171520-11-000719 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110922 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110923 DATE AS OF CHANGE: 20110923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DATARAM CORP CENTRAL INDEX KEY: 0000027093 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 221831409 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08266 FILM NUMBER: 111104747 BUSINESS ADDRESS: STREET 1: P O BOX 7528 CITY: PRINCETON STATE: NJ ZIP: 08543 BUSINESS PHONE: 6097990071 MAIL ADDRESS: STREET 1: PO BOX 7528 CITY: PRINCETON STATE: NJ ZIP: 08543-7528 8-K 1 eps4375.htm DATARAM CORPORATION

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): September 22, 2011

DATARAM CORPORATION

(Exact name of registrant as specified in charter)

New Jersey	1-8266	22-18314-09
State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

Route 571, P. O. Box 7258, Princeton, NJ	08543-7528
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (609) 799-0071

(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:

[ ] 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))

Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to Vote of Security Holders.

On September 22, 2011, Dataram held its Annual Meeting ofShareholders. At that meeting, the Shareholders elected Directors for an annual term, ratified the selection of the Company’s Independent Registered Public Accounting Firm and approved the Dataram Corporation 2011 Stock Option Plan. The results of that voting are as follows:

1. Election of Directors. The votes were received as follows:

			BROKERS’
	FOR	WITHHELD	NONVOTES

Thomas A. Majewski	2,279,271	1,556,116	5,556,596
John H. Freeman	2,281,416	1,553,971	5,556,596
Roger C. Cady	2,286,531	1,548,856	5,556,596
Rose Ann Giordano	2,283,990	1,551,397	5,556,596

2. Ratification of Independent Registered Public Accounting Firm:

			BROKERS’
FOR	AGAINST	ABSTAIN	NONVOTES

8,050,867	1,263,786	77,329	0

3. Approval of the Dataram Corporation 2011 Stock Option Plan:

			BROKERS’
FOR	AGAINST	ABSTAIN	NONVOTES

2,348,119	1,452,202	35,065	5,556,596

All directors were re-elected by a majority of the votes cast. The Company’s selection of accountants was ratified. The stock option plan was approved.

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.

	DATARAM CORPORATION

	By: MARK MADDOCKS
Date: September 23, 2011	/s/ Mark Maddocks
	Mark Maddocks, Vice President-Finance
	and Chief Financial Officer