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ALLIANCE HEALTHCARE SERVICES, INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 9, 2014



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

The 2014 annual meeting of stockholders of Alliance HealthCare Services, Inc. (the "Company") was held on June 3, 2014. Results of the voting at the annual meeting of stockholders are set forth below.

Election of Directors. The stockholders elected the following three Class I directors to hold office for a three-year term expiring at the 2017 annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:

Class I Director Votes For Votes Withheld Broker Non-Votes

Neil F. Dimick 7,833,606 1,149,020 842,837 Curtis S. Lane 5,873,827 3,108,799 842,837 Paul S. Viviano 7,082,266 1,900,360 842,837



Re-Approval of Performance Measures Under 1999 Equity Plan. The stockholders voted to re-approve the performance measures that apply to performance awards granted under the Company's 1999 Equity Plan. The voting results were as follows:

Votes For Votes Against Votes Abstain Broker Non-Votes 8,849,507 123,692 9,427 842,837

Advisory Vote on Named Executive Officer Compensation. The stockholders voted to approve, on an advisory basis, the named executive officer compensation described in the proxy statement for the annual meeting of stockholders. The voting results were as follows:

Votes For Votes Against Votes Abstain Broker Non-Votes 8,638,452 334,462 9,712 842,837

Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The voting results were as follows:

Votes For Votes Against Votes Abstain Broker Non-Votes 9,719,888 96,080 9,495

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Source: Edgar Glimpses


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