UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)

August 17, 2012


 

DIGIRAD CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
 
000-50789
 
33-0145723
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

13950 Stowe Drive
Poway, California  92064
 (Address of principal executive offices, including zip code)

(858) 726-1600
(Registrant’s telephone number, including area code)

N/A
(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))




 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.
 

We held our Annual Meeting of Stockholders on August 17, 2012 to consider and vote on the matters listed below. The proposals are described in detail in the Proxy Statement filed with the Securities and Exchange Commission on July 20, 2012. The final voting results from the meeting are set forth below.
 
Proposal 1: Election of Directors
 
Based on the following votes, the individuals named below were each elected to serve as our directors until our next Annual Meeting of Stockholders.
 
                 
Name
  
Votes For
  
Votes
 Against
   Votes
 Withheld
  
Broker
Non-Votes
Gerhard F. Burbach
 
10,281,562
 
54,858
  916,582  
4,830,876
John M. Climaco
 
10,292,810
 
43,610
  916,582  
4,830,876
Todd P. Clyde
 
11,034,424
 
212,693
  5,885  
4,830,876
Jeffrey E. Eberwein
 
11,203,507
 
43,610
  5,885  
4,830,876
Charles M. Gillman
 
11,079,671
 
167,446
  5,885  
4,830,876
James B. Hawkins
 
9,876,997
 
459,423
  916,582  
4,830,876
R. King Nelson
 
11,087,959
 
159,158
  5,885  
4,830,876
John Sayward
 
10,177,412
 
159,008
  916,582  
4,830,876
 
Proposal 2: Ratification of the appointment of Independent Auditors
 
Based on the following votes, the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2012 fiscal year was ratified.
 
Votes For
Votes
 Against
Abstentions
Broker
Non-Votes
15,815,412
260,373
8,093
0
 
Proposal 3: Approval, by nonbinding vote, of named executive officer compensation

Votes For
Votes
 Against
Abstentions
Broker
Non-Votes
9,241,913
1,850,679
160,410
4,830,876
 


 
 

 


SIGNATURES

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.

   
DIGIRAD CORPORATION
     
 
By: 
/s/ Todd P. Clyde
 
   
Todd P. Clyde
President and Chief Executive Officer

Date:           August 20, 2012