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RVP > SEC Filings for RVP > Form 8-K on 9-Sep-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

The Annual Meeting of Shareholders of Retractable Technologies, Inc. was held on September 6, 2013. Abstentions are considered present for purposes of calculating the vote but are not considered to have been voted in favor of the matters voted upon, and broker non-votes are not considered present for purposes of calculating the votes.

The final voting results are as follows:

Proposal 1: The Election of Three Class 1 Directors

All Directors nominated by the Board of Directors were elected.

                    Votes For    Votes Withheld   Abstentions and Broker Non-Votes
Steven R. Wisner    16,571,768       30,426                      0
Marco Laterza       16,587,428       14,776                      0
Amy Mack            16,587,628       14,576                      0

Proposal 2: The Advisory Vote to Approve Executive Compensation

The shareholders approved, on an advisory, non-binding basis, the compensation of Retractable Technologies, Inc.'s named executive officers by the votes set forth in the table below:

   For       Against   Abstain   Non-Votes
16,421,700   57,504    123,000       0

Proposal 3: The Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes

The shareholders voted, on an advisory, non-binding basis, on the frequency of future executive compensation advisory votes and the results of such vote are set forth in the table below:

1 Year    2 Years    3 Years     Abstain   Non-Votes
906,362   16,740    15,558,402   120,700       0

Based on the results of this vote, Retractable Technologies, Inc. will include a shareholder vote on executive compensation in its proxy materials every three
(3) years until the next required vote on the frequency of such a vote is held.

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