United States
Securities and Exchange Commission
Washington, DC 20549
Form 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) June 3, 2014
AMERICAN CARESOURCE HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
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| Delaware | | 001-33094 | | 20-0428568 |
| (State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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| 5429 Lyndon B. Johnson Freeway, Suite 850, Dallas, Texas | 75240 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code (972) 308-6830
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| (Former Name or Former Address, if Changed Since Last Report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.)
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| q | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| q | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| q | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| q | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
American CareSource Holdings, Inc. (the “Company”) held its annual meeting of stockholders on June 3, 2014 (the “2014 Annual Meeting”). At the 2014 Annual Meeting, the Company’s stockholders voted to elect each of the following nominees for director to serve until the next annual meeting:
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| Director | | Votes For | | Votes Withheld | | Broker Non-Votes |
| Edward B. Berger | | 2,587,389 | | 736,699 | | 2,020,901 |
| Matthew P. Kinley | | 3,317,143 | | 6,945 | | 2,020,901 |
| Mark C. Oman | | 2,597,340 | | 726,748 | | 2,020,901 |
| John Pappajohn | | 3,315,017 | | 9,071 | | 2,020,901 |
| Richard W. Turner | | 3,316,138 | | 7,950 | | 2,020,901 |
At the 2014 Annual Meeting, the Company’s stockholders also voted on the following proposals:
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| Proposal | | For | | Against | | Abstain | | Broker Non-Votes |
| To ratify the selection of McGladrey LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014 | | 5,336,394 | | 3,531 | | 5,064 | | N/A |
| To approve the amendment to the American CareSource Holdings, Inc. 2009 Equity Incentive Plan | | 2,534,981 | | 784,608 | | 4,499 | | 2,020,901 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | AMERICAN CARESOURCE HOLDINGS, INC. |
| Date: June 9, 2014 | By: | /s/ Matthew D. Thompson |
| | | Matthew D. Thompson |
| | | Chief Financial Officer |
