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BAXS > SEC Filings for BAXS > Form 8-K on 23-Aug-2013All Recent SEC Filings

Show all filings for BAXANO SURGICAL, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Baxano Surgical, Inc. (the "Company") held its Annual Meeting of Stockholders on August 20, 2013. The stockholders considered four proposals, each of which is described in more detail in the Company's definitive proxy statement dated July 5, 2013.

Proposal 1: To elect three Class III directors to serve on the Company's Board of Directors. The votes were cast as follows:

                                          For       Withheld   Broker Non-Votes
      Russell C. Hirsch, M.D., Ph.D.   29,677,938   158,170       6,517,428
      David Simpson                    29,677,738   158,370       6,517,428
      Roderick A. Young                29,677,538   158,570       6,517,428

All Class III director nominees were duly elected.

Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013. The votes were cast as follows:

For Against Abstain 36,321,459 29,280 2,797

Proposal 2 was approved.

Proposal 3: To approve an amendment to the Company's 2007 Stock Incentive Plan, which will increase the number of shares of the Company's common stock available for issuance under the plan by an additional 4,000,000 shares. The votes were cast as follows:

For Against Abstain Broker Non-Votes 29,494,588 291,038 50,482 6,517,428

Proposal 3 was approved.

Proposal 4: To vote, on an advisory (nonbinding) basis, to approve executive compensation. The votes were cast as follows:

For Against Abstain Broker Non-Votes 29,562,706 195,980 77,422 6,517,428

Proposal 4 was approved.

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