Form 8-K for HEALTH DISCOVERY CORP
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6-Jul-2012
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
By notice dated June 8, 2012, the Company called an Annual Meeting of Shareholders of the Company to be held on June 29, 2012. Shareholders of record as of June 5, 2012 were entitled to notice of, and to vote at, the meeting.
Under Georgia law and the Company's bylaws, a quorum must be present in order for any action to be taken at the meeting. The presence of a majority of the Company's outstanding shares constitutes a quorum. As of the record date, there were 231,299,810 shares of stock outstanding. The Company determined that only 78,494,028 shares were represented in person or by proxy at the meeting. Accordingly, a quorum was not present at the meeting and no action could be taken.
As a quorum was not present, no votes were cast at the meeting. The Company did receive proxies or ballots directing that their shares be voted as follows (although no votes were cast):
And isn't Barnhill thankful. Do you think he got the stockholders message.
Mark Albitar, MD Votes For 66,982,426
Votes Withheld 11,511,602
Broker Non Votes 0
Curtis Anderson Votes For 76,195,324
Votes Withheld 2,298,704
Broker Non Votes 0
Stephen D. Barnhill, MD Votes For 29,394,877
Votes Withheld 49,099,151
Broker Non Votes 0
Herbert A Fritsche, PhD Votes For 67,645,618
Votes Withheld 10,848,410
Broker Non Votes 0
Joseph McKenzie, MD Votes For 75,747,942
Votes Withheld 2,746,086
Broker Non Votes 0
