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RMTI > SEC Filings for RMTI > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for ROCKWELL MEDICAL, INC.



Change in Directors or Principal Officers, Submission of Matters to a Vote

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

On May 22, 2014, Rockwell Medical, 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 of the Company's Amended and Restated 2007 Long Term Incentive Plan, as amended (the "LTIP"), which had been previously approved by the Board of Directors of the Company on March 28, 2014 subject to shareholder approval. The amendment increases the total number of common shares subject to the LTIP from 7,750,000 to 9,500,000 shares.

Item 5.07 Submission of Matters to a Vote of Security

At the Company's Annual Meeting of Shareholders on May 22, 2014, the shareholders voted to (1) reelect one incumbent director for a term expiring in 2017, (2) approve the non-binding proposal to approve the compensation of the Company's named executive officers, (3) approve the amendment of the LTIP increasing the number of shares available for grants under the plan, and
(4) ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for 2014. Shareholders did not approve a shareholder proposal that was presented at the Annual Meeting recommending action to adopt a majority vote standard for the election of directors. The following tables set forth the final voting results on each matter.

Director Nominee For Withheld Broker Non-Votes Kenneth L. Holt 14,271,502 3,167,856 19,045,132

Broker Non- Proposal For Against Abstain Votes Approve a non-binding proposal to 12,388,704 4,914,986 135,668 19,045,132 approve the compensation of the
Company's named executive officers
Approve amendment of LTIP 10,318,793 6,916,712 131,853 19,045,132 Ratify the selection of Plante & Moran, 36,034,478 356,499 93,513 - PLLC
Shareholder proposal re majority vote 7,057,063 10,069,465 305,830 19,052,132 standard in director elections

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