DXR » Topics » Stockholder Proposals for the 2010Annual Meeting

This excerpt taken from the DXR DEF 14A filed May 8, 2009.

Stockholder Proposals for the 2010Annual Meeting

          Stockholders interested in presenting a proposal for consideration at the Company’s annual meeting of stockholders in 2010 may do so by following the procedures prescribed in Rule 14a-8 under the Securities Exchange Act of 1934 and the Company’s by-laws. To be eligible for inclusion in the proxy statement, the stockholder proposals must be received by the Company’s President no later than December 15, 2009

          Stockholders interested in presenting a proposal at the Company’s annual meeting of stockholders outside the procedures prescribed in Rule 14a-8 (i.e. a proposal to be presented at the annual meeting of stockholders in 2010 but not included in the Company’s proxy statement) must be received by the Company’s President no later than January 30, 2010 to be considered timely. Under the SEC’s proxy voting rules, the Company may exercise discretionary voting authority on stockholder proposals received after such date.

 

 

 

By Order of the Board of Directors,

 

 

 

Diane M. Meegan

 

Corporate Secretary

May 13, 2009
New York, NY

 

 

A COPY OF THE COMPANY’S ANNUAL REPORT OR FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008 MAY BE OBTAINED BY SHAREHOLDERS SOLICITED HEREBY (WITHOUT CHARGE) UPON WRITTEN REQUEST TO DIANE M. MEEGAN, INVESTOR RELATIONS, DAXOR CORPORATION, 350 FIFTH AVENUE, SUITE 7120, NEW YORK, NEW YORK, 10118. THE 10-K IS ALSO ACCESSIBLE THROUGH THE COMPANY WEBSITE WWW.DAXOR.COM.

 

15







(DAXOR LOGO)






 

 

 

 

 

 

FOLD AND DETACH HERE AND READ THE REVERSE SIDE

 

         

 

 

 

 

PROXY

 

 

 

THIS PROXY WILL BE VOTED AS DIRECTED, OR IF NO DIRECTION IS INDICATED, WILL BE VOTED “FOR” THE PROPOSALS. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.

 

Please mark
your votes
like this

x

 

 

 

 

 

 

 

1. ELECTION OF CLASS 1 DIRECTORS.

 

FOR all Nominees listed to the left

 

WITHHOLD AUTHORITY to vote (except as marked to the contrary for all nominees listed to the left)

NOMINEES:

 

 

 

 

 

 

(01) Joseph Feldschuh, M.D.

 

(05) Mario Biaggi, Jr., Esq.

 

o

 

o

(02) Robert Willens

 

(06) Bernard Saxe, Esq.

 

 

(03) James A. Lombard

 

(07) Stanley Epstein, M.D.

 

 

(04) Martin S. Wolpoff

 

 

 

 

 

 

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