0001193125-11-154799.txt : 20110531 0001193125-11-154799.hdr.sgml : 20110530 20110531162937 ACCESSION NUMBER: 0001193125-11-154799 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110531 DATE AS OF CHANGE: 20110531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Stereotaxis, Inc. CENTRAL INDEX KEY: 0001289340 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 943120386 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50884 FILM NUMBER: 11881692 BUSINESS ADDRESS: STREET 1: 4320 FOREST PARK AVENUE STREET 2: SUITE 100 CITY: ST.LOUIS STATE: MO ZIP: 63108 BUSINESS PHONE: 314-678-6100 MAIL ADDRESS: STREET 1: 4320 FOREST PARK AVENUE STREET 2: SUITE 100 CITY: ST.LOUIS STATE: MO ZIP: 63108 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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): May 25, 2011

 

 

STEREOTAXIS, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

000-50884   94-3120386
(Commission File Number)   (IRS Employer Identification No.)
4320 Forest Park Avenue, Suite 100, St. Louis, Missouri   63108
(Address of Principal Executive Offices)   (Zip Code)

(314) 678-6100

(Registrant’s Telephone Number, Including Area Code)

 

(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. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 25, 2011, Stereotaxis, Inc. (the “Company”) held its Annual Meeting of Stockholders. Stockholders were asked to consider and act upon:

 

  (1) The election of three directors as Class I Directors to serve until the Company’s 2014 Annual Meeting;

 

  (2) A proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2011;

 

  (3) A proposal to approve, by non-binding vote, executive compensation; and

 

  (4) A proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation.

The votes for, withheld, against, abstentions, and broker non-votes, where applicable, for each matter are set out below.

 

(1) Election of Directors:

 

Name of Nominee

    Votes For      Votes Withheld      Votes Abstain      Broker Non-Votes  

David W. Benfer

      31,266,289         1,555,334         0         15,311,198   

Michael P. Kaminski

      31,094,488         1,727,135         0         15,311,198   

Eric N. Prystowsky, M.D.

      27,630,979         5,190,644         0         15,311,198   

 

(2) Proposal regarding ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2011:

 

Number of Votes For:

      47,698,748   

Number of Votes Against:

      376,173   

Number of Votes Abstain:

      57,900   

Number of Non-Votes:

      0   

 

(3) Proposal to approve, by non-binding vote, executive compensation:

 

Number of Votes For:

      31,396,134   

Number of Votes Against:

      1,276,825   

Number of Votes Abstain:

      148,664   

Number of Non-Votes:

      15,311,198   

 

(4) Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation:

 

Number of Votes for 1 Year:

      17,939,945   

Number of Votes for 2 Years:

      113,840   

Number of Votes for 3 Years:

      14,682,007   

Number of Votes Abstain:

      85,831   

Number of Non-Votes:

      15,311,198   

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.

 

  STEREOTAXIS, INC.
Date: May 31, 2011   By:  

/s/ Daniel J. Johnston

  Name:   Daniel J. Johnston