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RMTI > SEC Filings for RMTI > Form 8-K on 30-May-2012All Recent SEC Filings

Show all filings for ROCKWELL MEDICAL TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ROCKWELL MEDICAL TECHNOLOGIES INC


30-May-2012

Change in Directors or Principal Officers, Submission of Matter


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

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.



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

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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