Rockwell Medical Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 20, 2025, Rockwell Medical, Inc. (the “Company”) held its 2025 Annual Meeting of the Stockholders (the "Annual Meeting"). The following matters were submitted to a vote of the stockholders at the Annual Meeting and the voting results were as follows:
Proposal One: To elect the two Class I directors to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his successor has been duly elected and qualified.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| John G. Cooper | 14,278,753 | 615,440 | 36,816 | 8,372,386 | ||||||||||||
| Allen Nissenson, MD | 14,396,057 | 500,966 | 33,986 | 8,372,386 | ||||||||||||
| Proposal Two: To approve, on an advisory basis, the compensation of the Company's named executive officers. | ||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| 13,310,315 | 1,066,331 | 554,363 | 8,372,386 | |||||||||||||
| Proposal Three: To ratify the selection of EisnerAmper LLP as the Company’s independent registered public accounting firm for 2025. | ||||||||||||||||
| For | Against | Abstain | ||||||||||||||
| 21,767,571 | 361,807 | 1,174,017 | ||||||||||||||
| Proposal Four: To approve an amendment and restatement of the Rockwell Medical, Inc. 2018 Long Term Incentive Plan to, among other things, increase the number of shares reserved for issuance thereunder by 5,000,000 shares. | ||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| 12,862,271 | 2,013,968 | 54,770 | 8,372,386 | |||||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ROCKWELL MEDICAL, INC. | ||
| Date: May 20, 2025 | By: | /s/ Mark Strobeck |
| Mark Strobeck | ||
| Chief Executive Officer | ||