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 Earliest Report Event:  June 28, 2012

 

Spine Pain Management, Inc.
 (Exact name of registrant as specified in its charter)

 

 Delaware 000-27407 98-0187705
(State Or Other Jurisdiction of
Incorporation)
(Commission File Number) (IRS Employer Identification No.)

 

5225 Katy Freeway

Suite 600

Houston, Texas   77007

(Address of principal executive office) (Postal Code)

 

(713) 521-4220

(Registrant’s telephone number)

 

 

 

 
 

 

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

 

On June 28, 2012, we held an Annual Meeting of Stockholders of Spine Pain Management, Inc. at our corporate offices at 5225 Katy Freeway, Suite 600, Houston, Texas 77007, for the following purposes:

 

(1) To elect six directors, including William F. Donovan, M.D., John A. Talamas, John Bergeron, Jerry Bratton, Franklin A. Rose, M.D. and William A. Lawrence;

 

(2) To ratify the appointment of Ham, Langston & Brezina, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012;

 

(3) To transact such other business as may properly come before the meeting.

 

Based on the votes received in person and by proxy, all of the above named director nominees were elected and the appointment of Ham, Langston & Brezina, LLP was ratified. There were no other matters presented for action at the Annual Meeting.  The exact results of the stockholder vote are as follows:

 

Total Shares of Common Stock Outstanding      
as of the Record Date, May 18, 2012:     17,815,882  
         
Total Voting Shares Present Either by Proxy      
or in Person of Common Stock:     13,078,475  

 

 
 

 

Item 1:    Election of Directors

 

   FOR   WITHHELD 
William F. Donovan, M.D.   9,056,960    1,085 
John A. Talamas   9,056,960    1,085 
John Bergeron   9,056,960    1,085 
Jerry Bratton   9,056,960    1,085 
Franklin A. Rose, M.D.   9,056,960    1,085 
William A. Lawrence   9,056,960    1,085 

 

Additionally, there was a total of 4,020,430 broker non-votes for the election of directors.

 

Item 2:   Ratification of appointment of Ham, Langston & Brezina, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2012

 

Votes for:   12,814,213 
Votes against:   1,129 
Votes abstained:   263,132 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 

  SPINE PAIN MANAGEMENT, INC.
   
  /s/ William Donovan, M.D.
  By:  William Donovan, M.D.
Date:  July 3, 2012 Chief Executive Officer