0001171520-12-000833.txt : 20120928 0001171520-12-000833.hdr.sgml : 20120928 20120928151221 ACCESSION NUMBER: 0001171520-12-000833 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120927 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120928 DATE AS OF CHANGE: 20120928 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: 121116334 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 eps4863.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 27, 2012

 

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 27, 2012, Dataram held its Annual Meeting of Shareholders. At that meeting, the Shareholders elected Directors for an annual term and ratified the selection of J.H. Cohn LLP as the Company’s Independent Registered Public Accounting Firm. 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 1,869,549 415,804 5,742,397
John H. Freeman 1,850,908 434,445 5,742,397
Roger C. Cady 1,864,264 421,089 5,742,397
Rose Ann Giordano 1,865,658 419,695 5,742,397

 

 

2. Ratification of Independent Registered Public Accounting Firm:

 

      BROKERS’
FOR AGAINST ABSTAIN NONVOTES
       
7,345,178 560,302 122,270 0

 

 

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

 

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
     
Date: September 28, 2012 By: /s/ MARC  P. PALKER
    Marc P. Palker
    Chief Financial Officer