Form PRE 14A
STEREOTAXIS, INC. filed this Form PRE 14A on 03/28/2019
Document Outline
Entire Document (1141.4 KB)
Subdocument 1 - PRE 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - N/A
Page 4 - TABLE OF CONTENTS
Page 5 - Q. Why am I receiving these materials?
Page 6 - Q. How do I vote?
Page 7 - Q. What happens if I request a paper copy of proxy material and return my signed proxy card but forg
Page 8 - N/A
Page 9 - Class I Directors (terms expiring at the 2020 Annual Meeting)
Page 10 - Class II Directors (terms expiring at the 2021 Annual Meeting)
Page 11 - Director Independence
Page 12 - Nomination of Directors by Shareholders
Page 13 - Shareholder Communications Policy
Page 14 - Audit Committee
Page 15 - Nominating and Corporate Governance Committee
Page 16 - PROPOSAL 1: ELECTION OF DIRECTORS
Page 17 - EXECUTIVE COMPENSATION
Page 18 - Executive Compensation Program
Page 19 - 2018 Executive Compensation
Page 20 - N/A
Page 21 - N/A
Page 22 - Provisions of awards under the Stock Incentive Plans
Page 23 - N/A
Page 24 - REPORT OF AUDIT COMMITTEE
Page 25 - N/A
Page 26 - Appendix A.
Page 27 - N/A
Page 28 - N/A
Page 29 - Federal Income Tax Information
Page 30 - N/A
Page 31 - N/A
Page 32 - N/A
Page 33 - Procedure for Effecting the Reverse Stock Split and Exchange of Stock Certificates
Page 34 - Fractional Shares
Page 35 - N/A
Page 36 - TAX MATTERS ARE COMPLICATED, AND THE TAX CONSEQUENCES OF THE REVERSE STOCK SPLIT DEPEND UPON THE PAR
Page 37 - N/A
Page 38 - Vote Required
Page 39 - Pre-Approval Policy
Page 40 - Proposals Not Included in the Proxy Statement
Page 41 - N/A
Page 42 - N/A
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Page 48 - N/A
Page 49 - N/A
Page 50 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION
Page 51 - Appendix C
Page 52 - N/A
Page 53 - N/A
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