DC12576.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

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): August 22, 2012

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):


Item 5.07 Submission of Matters to a Vote of Security Holders

On August 22, 2012, Stereotaxis, Inc. (the “Company”) held its Annual Meeting of Stockholders. Stockholders were asked to consider and act upon:

(1)      The election of two directors as Class II Directors to serve until the Company’s 2015 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 2012;
 
(3)      A proposal to approve, by non-binding vote, executive compensation; and
 
(4)      A proposal to approve the Stereotaxis, Inc. 2012 Stock Incentive Plan.
 

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 





     Joseph D. Keegan    48,543,650    782,683    0    17,501,110 





     Robert J. Messey    39,628,924    9,697,409    0    17,501,110 






(2)      Proposal regarding ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2012:
 
    Number of Votes For:    66,068,277 


    Number of Votes Against:    713,935 


    Number of Votes Abstain:    45,231 


    Number of Non-Votes:    0 


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


 
    Number of Votes For:    47,669,087 


    Number of Votes Against:    1,454,459 


    Number of Votes Abstain:    202,787 


    Number of Non-Votes:    17,501,110 


 
(4)    Proposal to approve the Stereotaxis, Inc. 2012 Stock Incentive Plan:     


 
    Number of Votes For:    47,545,879 


    Number of Votes Against:    1,633,905 


    Number of Votes Abstain:    146,549 


    Number of Non-Votes:    17,501,110 




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: August 24, 2012    By:     /s/ Karen Witte Duros 

    Name:     Karen Witte Duros 
    Title:    Sr. Vice President, General Counsel