Current Report Filing (8-k)
May 21 2019 - 3:02PM
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 20, 2019
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FONAR CORPORATION
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(Exact name of registrant as specified in its charter)
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DELAWARE
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0-10248
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11-2464137
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(State or other jurisdiction of Incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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110 Marcus Drive Melville, New York 11747 (631) 694-2929
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(Address, including zip code, and telephone number of registrant's principal executive office)
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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 May 20, 2019 at the Double
Tree Hotel, Wilmington Downtown, 700 King Street, Wilmington, Delaware 19801. At the meeting, the items of business were (1) to
elect five Directors to the Board of Directors, (2) to approve, on an advisory basis, the compensation of the Company’s
named executive officers, (3) to approve, on an advisory basis, the frequency of the advisory vote on executive compensation,
(4) to ratify the selection of Marcum LLP as the Company's auditors for the fiscal year ending June 30, 2019, and (5) to transact
such other business as may properly come before the meeting.
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, and ratified the selection of Marcum LLP as the Company’s auditors for the fiscal year ending June 30,
2019.
FONAR
CORPORATION AND SUBSIDIARIES
The
votes for each of the nominees for director were as follows:
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Nominee
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For
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Withheld
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Broker Non-Votes
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Raymond V. Damadian
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10,882,588
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2,286,756
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1,994,687
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Claudette J.V. Chan
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11,213,203
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1,896,141
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1,994,687
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Robert J. Janoff
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12,756,354
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352,990
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1,994,687
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Charles N. O'Data
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12,782,588
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326,756
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1,994,687
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Ronald G. Lehman
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12,981,506
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127,838
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1,994,687
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The
votes to approve, on an advisory basis, executive compensation were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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12,934,198
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152,938
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22,208
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1,994,687
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The
votes recommending the frequency of the advisory vote on executive compensation were as follows:
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One Year
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Two Years
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Three Years
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Abstain
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12,687,881
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14,577
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379,297
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27,589
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The
votes for the ratification of Marcum LLP as the Company's auditors for the fiscal year ending June 30, 2019 were as follows:
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For
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Against
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Abstain
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14,657,756
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206,813
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239,462
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The
votes for the authorization to vote, in their discretion, upon such other business as may properly come before the meeting.
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For
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Against
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Abstain
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Broker Non-Votes
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10,302,336
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2,715,147
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91,861
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1,994,687
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FONAR
CORPORATION AND SUBSIDIARIES
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.
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FONAR CORPORATION
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(Registrant)
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By: /s/ Raymond V. Damadian
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Raymond Damadian
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Chairman of the Board
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By: /s/ Timothy R. Damadian
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Timothy R. Damadian
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President and Principal Executive Officer
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Dated: May 21, 2019
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