-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IeKBW5NAxWJBnHHaTQCz5n27Jzlc6piRXqMgh47KHp71j9D4KBGFRIn7H8iUcJsd sCy9wxMwT5rjW//j1QXtPw== 0001140361-10-030129.txt : 20100723 0001140361-10-030129.hdr.sgml : 20100723 20100723161013 ACCESSION NUMBER: 0001140361-10-030129 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100723 DATE AS OF CHANGE: 20100723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIGIRAD CORP CENTRAL INDEX KEY: 0000707388 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 330145723 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50789 FILM NUMBER: 10967574 BUSINESS ADDRESS: STREET 1: 13950 STOWE DRIVE CITY: POWAY STATE: CA ZIP: 92064 BUSINESS PHONE: (858) 726-1600 MAIL ADDRESS: STREET 1: 13950 STOWE DRIVE CITY: POWAY STATE: CA ZIP: 92064 8-K 1 form8k.htm DIGIRAD CORP 8-K 4-28-2010 form8k.htm
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)

April 28, 2010
_______________________
 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o 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 April 28, 2010 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 March 9, 2010. 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
 Withheld
    
Broker
Non-Votes
  
Gerhard F. Burbach
     10,024,406       327,820       4,719,275  
Todd P. Clyde
     10,026,914       325,312       4,719,275  
Steven C. Mendell
     10,018,639       333,587       4,719,275  
R. King Nelson
     10,018,143       334,083       4,719,275  
Kenneth E. Olson
     10,020,079       332,147       4,719,275  
John Sayward
     10,020,079       332,147       4,719,275  
 
Proposal 2: Ratification of Selection of Independent Auditors
 
Based on the following votes, the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2010 fiscal year was ratified.
 
Votes For
 
Votes
 Against
 
Abstentions
14,732,310
  
306,625
  
32,566

 
 
 

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/ Richard B. Slansky
  
   
Richard B. Slansky
Chief Financial Officer
 
Date:
July 23, 2010


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