Stereotaxis shareholders elect three directors, ratify EY, approve say-on-pay at 2023 annual meeting

Stereotaxis, Inc.

David W. Benfer elected with 39,528,692 votes for; Myriam Curet and Arun Menawat also elected.
Ratification of Ernst & Young as auditor passed with 64,193,577 for, 283,410 against.
Non-binding advisory vote on executive compensation approved: 38,666,726 for, 3,439,809 against.
Shareholders recommended future say-on-pay frequency of three years (27,754,457 votes for 3 years).
Meeting had 67% quorum; 64,591,746 shares represented out of 75,055,484 outstanding.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Stereotaxis, Inc. shareholders approved Election of three Class I directors to serve until the 2026 annual meeting at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

All of the Board’s nominees for director were elected to serve until the Company’s 2026 annual meeting consistent with the proposal, or until their respective successors are elected and qualified, by the votes set forth in the table below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Stereotaxis, Inc. shareholders approved Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Number of Votes For: 64,193,577 Number of Votes Against: 283,410 Number of Votes Abstain: 114,759

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Stereotaxis, Inc. shareholders approved Recommend, by non-binding vote, the frequency of future advisory votes on executive compensation at the 2023-05-18 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

The recommendation for the frequency of future advisory votes on executive compensation was for three (3) years, by votes set forth in the table below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Stereotaxis, Inc. shareholders approved Approve, by non-binding vote, executive compensation at the 2023-05-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Number of Votes For: 38,666,726 Number of Votes Against: 3,439,809 Number of Votes Abstain: 899,918 Number of Broker Non-Votes: 21,585,293

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224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Stereotaxis, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-018391

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