American Shared Hospital Services shareholders approve 950k share increase to Incentive Compensation Plan

AMERICAN SHARED HOSPITAL SERVICES

Stockholders approved amendment to Incentive Compensation Plan, increasing authorized shares by 950,000 to 2,580,000 total.
Six directors elected: Ernest A. Bates, Daniel G. Kelly Jr., David A. Larson, Sandra A.J. Lawrence, S. Mert Ozyurek, Raymond C. Stachowiak.
Advisory vote on executive compensation passed with 2,918,949 votes for (96.4% of votes cast).
Ratification of independent auditor approved with 4,486,181 votes for.
All proposals passed with required majority; quorum of 77.85% of shares represented.

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