Shareholders re-elect all four directors and approve executive compensation at annual meeting

AMERICAN SHARED HOSPITAL SERVICES

Directors Daniel G. Kelly Jr., Kathleen Miles, Raymond C. Stachowiak, Vicki L. Wilson elected with 4.08M-4.21M votes each.
Advisory vote on executive compensation passed with 4,128,625 votes for, 93,491 against.
Advisory vote frequency set to annual: 2,597,142 votes for one year, 1,457,905 for three years.
Ratification of Moss Adams LLP (succeeded by Baker Tilly US, LLP) as auditor approved by 5,364,622 votes.

item 5.07

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