bsdm8k20120202.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  February 2, 2012
 
BSD MEDICAL CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
0-10783
75-1590407
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

2188 West 2200 South
Salt Lake City, Utah 84119
(Address of principal executive offices, including Zip Code)
 
Registrant’s telephone number, including area code:  (801) 972-5555
 
N/A
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On February 2, 2012, BSD Medical Corporation (the “Company”) held its 2012 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
10,199,065
104,541
11,377,828
Harold R. Wolcott
10,193,665
109,941
11,377,828
Gerhard W. Sennewald
10,226,059
77,547
11,377,828
Michael Nobel
10,198,665
104,941
11,377,828
Douglas P. Boyd
10,188,465
115,141
11,377,828
Steven G. Stewart
10,192,665
110,941
11,377,828
Damian E. Dupuy
10,198,331
105,275
11,377,828

 
2.  The stockholders ratified the selection of Tanner LLC as the Company’s independent registered public accountants for the fiscal year ending August 31, 2012.  The votes regarding this proposal were as follows:
 
Shares For
Shares Against
Abstain
     
21,362,391
160,898
158,145

 

 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
BSD MEDICAL CORPORATION
Date:  February 7, 2012
 
 
By:  /s/ Dennis P. Gauger                      
 
Name:  Dennis P. Gauger
 
Title:    Chief Financial Officer

 
 
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