On February 6, 2013, BSD Medical Corporation (the "Company") held its 2013 Annual Meeting of Stockholders ("Annual Meeting"). The matters voted on and the results of the votes were as follows:

1. The stockholders elected seven members to the Board of Directors to serve until the next annual meeting or until their successors are duly elected and qualified. The votes regarding this proposal were as follows:

                     Shares For Withheld Broker Non-Vote
 Timothy C. McQuay   11,090,884 115,773    11,102,145
 Harold R. Wolcott   11,079,721 126,936    11,102,145
Gerhard W. Sennewald 11,093,755 112,902    11,102,145
   Michael Nobel     11,094,921 111,736    11,102,145
  Douglas P. Boyd    10,585,521 621,136    11,102,145
 Steven G. Stewart   11,089,521 117,136    11,102,145
  Damian E. Dupuy    11,079,318 127,339    11,102,145

2. The stockholders approved, on an advisory basis, the compensation of the named executive officers of the Company. The votes regarding this proposal were as follows:

Shares For Shares Against Abstain Broker Non-Vote 10,756,242 366,921 83,494 11,102,145

3. The stockholders ratified the selection of Tanner LLC as the Company's independent registered public accountants for the fiscal year ending August 31, 2013. The votes regarding this proposal were as follows:

Shares For Shares Against Abstain
20,221,979 1,973,011 113,812