Stereotaxis
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PRE 14A
STEREOTAXIS, INC. filed this Form PRE 14A on 03/28/2019
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TABLE OF CONTENTS

 

QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING 5
INFORMATION ABOUT THE BOARD OF DIRECTORS 8
CORPORATE GOVERNANCE INFORMATION 10
BOARD MEETINGS AND COMMITTEES 13
DIRECTOR COMPENSATION 15
PROPOSAL 1: ELECTION OF DIRECTORS 16
EXECUTIVE COMPENSATION 17
Executive Compensation Summary and Analysis 17
Summary Compensation Table 19
Outstanding Equity Awards At Fiscal Year-End 20
Securities Authorized for Issuance under Equity Compensation Plans 21
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 22
REPORT OF AUDIT COMMITTEE 24
PROPOSAL 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 25
PROPOSAL 3: APPROVAL OF AN AMENDMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN 26
PROPOSAL 4: APPROVAL OF AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT OF THE COMPANY’S COMMON STOCK 30
PROPOSAL 5: APPROVAL OF AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO AUTHORIZE A REDUCTION OF THE NUMBER OF SHARES OF OUR COMMON STOCK FROM 300,000,000 TO 100,000,000 SHARES 36
PRINCIPAL ACCOUNTING FEES AND SERVICES 38
CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 39
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 39
GENERAL INFORMATION 39

 

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