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BSDM > SEC Filings for BSDM > Form 8-K on 7-Feb-2014All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On February 6, 2014, BSD Medical Corporation (the "Company") held its 2014 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   11,423,079  231,741    14,045,053
    Harold R. Wolcott   11,499,106  155,714    14,045,053
  Gerhard W. Sennewald  11,510,733  144,087    14,045,053
      Michael Nobel     11,423,879  230,941    14,045,053
     Douglas P. Boyd    11,429,779  225,041    14,045,053
    Steven G. Stewart   11,426,876  227,944    14,045,053
     Damian E. Dupuy    11,511,206  143,614    14,045,053

2. The stockholders ratified the selection of Tanner LLC as the Company's independent registered public accountants for the fiscal year ending August 31, 2014. The votes regarding this proposal were as follows:

Shares For Shares Against Abstain
23,078,642 254,308 2,366,923

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