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AIQ > SEC Filings for AIQ > Form 8-K on 8-May-2012All Recent SEC Filings

Show all filings for ALLIANCE HEALTHCARE SERVICES, INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ALLIANCE HEALTHCARE SERVICES, INC


8-May-2012

Submission of Matters to a Vote of Security Holders


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

On May 4, 2012, we held our Annual Meeting of Stockholders, at which the stockholders voted on proposals as follows:

Proposal 1. Election of directors, each to serve until the 2015 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.

       Nominee              Votes For        Votes Withheld       Broker Non-Votes
       Larry C. Buckelew     45,732,478              329,519              4,045,094
       Michael P. Harmon     43,180,222            2,881,775              4,045,094

Proposal 2. Approval of the Amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock in any whole number ratio between 1-for-4 and 1-for-10, with the final decision whether to proceed with the reverse stock split and the exact ratio and timing of the reverse stock split to be determined by the Board of Directors, in its discretion, but no later than December 31, 2012.

Votes For Votes Against Abstentions Broker Non-Votes 48,317,847 1,781,011 8,233 0

Proposal 3. Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2012.

Votes For Votes Against Abstentions Broker Non-Votes 50,016,094 40,537 50,460 0

Consistent with the results from our 2011 Annual Meeting of Stockholders, we will next include a shareholder advisory vote on the compensation of our named executive officers in our annual meeting proxy materials for the 2014 Annual Meeting of Stockholders.

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