DIGIRAD CORPORATION (NASDAQ:DRAD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
its final vote tabulation that certified the voting results for
each of the matters set forth below that were submitted to a vote
of the Company’s stockholders at the Companys 2017 Annual Meeting
of Stockholders (the 2017 Annual Meeting). The proposals are
described in detail in the Proxy Statement filed with the
Securities and Exchange Commission on March 22, 2017.
following seven director nominees were elected to serve as the
Company’s directors until our next Annual Meeting of Stockholders
and until his successor has been duly elected and qualified:
Jeffrey E. Eberwein, Matthew G. Molchan, Dimitrios J. Angelis, John
M. Climaco, Michael A. Cunnion, Charles M. Gillman, and John W.
Sayward. These nominees represented the Company’s Board of
Directors’ entire slate of nominees.
below.
|
Board of Director Nominees
|
|
|
|
|
||
|
Name
|
|
Votes For
|
|
Votes Withheld
|
||
|
Jeffrey E. Eberwein
|
|
13,385,288
|
|
|
320,335
|
|
|
Matthew G. Molchan
|
|
13,439,051
|
|
266,572
|
||
|
Dimitrios J. Angelis
|
|
12,808,804
|
|
|
896,819
|
|
|
John M. Climaco
|
|
10,307,099
|
|
3,398,524
|
||
|
Michael A. Cunnion
|
|
12,843,522
|
|
|
862,101
|
|
|
Charles M. Gillman
|
|
12,674,506
|
|
1,031,117
|
||
|
John W. Sayward
|
|
13,442,798
|
|
|
262,825
|
|
stockholders ratified the appointment of BDO USA, LLP as the
Company’s independent auditors for the 2017 fiscal year. There
were no broker non-votes for Proposal 2.
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
18,527,113
|
|
22,113
|
|
53,974
|
Executive Officer Compensation
stockholders approved (on a non-binding advisory basis) the
Company’s named executive officer compensation.
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
13,531,444
|
|
136,256
|
|
37,923
|
Frequency of Future Stockholder Votes on Executive Officer
Compensation
stockholders approved (on a non-binding advisory basis) the
frequency of future stockholder votes on the Company’s executive
officer compensation as every year.
|
1 Year
|
|
2 Years
|
|
3 Years
|
Abstentions
|
|
|
12,481,456
|
|
54,046
|
|
1,151,746
|
18,375
|
has determined that it will hold an advisory vote on the
compensation of our executive officers every year until the next
required vote on the frequency of such an advisory vote.
|
|
|
|
|
|
About DIGIRAD CORPORATION (NASDAQ:DRAD)
Digirad Corporation is a provider of diagnostic solutions. The Company’s business is organized into two segments: Diagnostic Services and Diagnostic Imaging. The Company provides in-office nuclear cardiology and ultrasound imaging services. It also provides cardiac event monitoring services to physician practices, hospitals and imaging centers through its Diagnostic Services business segment. The Company sells solid-state gamma cameras for nuclear cardiology and general nuclear medicine applications, as well as provides service on the products it sells through its Diagnostic Imaging business segment. Diagnostic Services also offers remote cardiac event monitoring services, which include provision of a monitor, remote monitoring by registered nurses and monitoring support for its patients and physician customers. Its nuclear cameras feature detectors based on solid-state technology. Its cameras are used in hospitals, imaging centers, physician offices, and by mobile service providers. DIGIRAD CORPORATION (NASDAQ:DRAD) Recent Trading Information
DIGIRAD CORPORATION (NASDAQ:DRAD) closed its last trading session 00.00 at 4.70 with 131,972 shares trading hands.
