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| RMTI > SEC Filings for RMTI > Form 8-K on 30-May-2012 | All Recent SEC Filings |
30-May-2012
Change in Directors or Principal Officers, Submission of Matter
On May 24, 2012, Rockwell Medical Technologies, Inc. (the "Company") held its Annual Meeting of Shareholders. At the Annual Meeting, as noted in Item 5.07 below, the shareholders approved an amendment to the Company's 2007 Long Term Incentive Plan (the "LTIP"), which had been previously approved by the Board of Directors of the Company on March 5, 2012 subject to shareholder approval. The amendment increases the total number of common shares subject to the LTIP from 4,500,000 to 6,250,000 shares.
At the Company's Annual Meeting of Shareholders on May 24, 2012, the shareholders voted to (1) reelect two incumbent directors for a term expiring in 2015, (2) amend the Company's Restated Articles of Incorporation to change the Company's name, (3) amend the LTIP to increase the total number of common shares subject to the LTIP, and (4) ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for 2012. The following tables set forth the final voting results on each matter.
Director Nominees For Withheld Broker Non-Votes Patrick J. Bagley 8,085,314 711,742 10,674,069 Robert L. Chioini 8,475,043 322,013 10,674,069
Proposal For Against Abstain Broker Non-Votes
Approve amendment to Restated
Articles of Incorporation 18,931,525 461,444 30,694 47,462
Approve amendment to LTIP 6,641,582 2,075,624 79,850 10,674,069
Ratify the selection of Plante &
Moran, PLLC 19,372,257 73,115 25,753 -
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