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

The 2020 Annual Meeting of Stockholders (the "Annual Meeting") of Digirad Corporation (the "Company") was held pursuant to notice on July 31, 2020, at the Company's offices at 53 Forest Avenue, 1st Floor, Old Greenwich, CT 06870. The total number of shares of Common Stock voted in person or by proxy at the Annual Meeting was 4,133,637, representing approximately 88.16% of the 4,688,654 shares outstanding and entitled to vote at the Annual Meeting.

Each director nominee was elected and each other matter submitted to a vote of the Company's stockholders at the Annual Meeting, as described below, was approved by the requisite vote of the Company's stockholders. The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below. The proposals are described in detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on July 1, 2020, and are incorporated herein by reference.

Proposal 1 - The election of five directors, to serve until the Company's 2021 annual meeting of stockholders and until their successors are duly elected and qualified;





Director Nominee    Votes For Votes Withheld
Jeffrey E. Eberwein 1,586,598 206,985
Matthew G. Molchan  1,581,598 211,985
Michael A. Cunnion  1,579,613 213,970
John W. Sayward     1,741,233 52,350
Mitchell I. Quain   1,584,209 209,374

Proposal 2 - The ratification of the appointment of BDO USA, LLP as the independent auditors for the fiscal year ending December 31, 2020.





Votes For Votes Against Abstentions
3,937,371 192,337       3,929

Proposal 3 - The advisory (non-binding) approval of the compensation of the Company's named executive officers.





Votes For Votes Against Abstentions
1,309,249 433,332       51,002

Proposal 4 - Approval of amendments to the Digirad Corporation 2018 Incentive Plan (the "Plan") to increase the number of shares issuable under the Plan, increase the number of shares that may be issued pursuant to incentive stock options under the Plan, and make other clarifying and technical changes.





Votes For Votes Against Abstentions
1,465,987 280,342       47,254

For Proposals 1, 3 and 4, broker non-votes amounted to 2,340,054.

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