false 0001735184 0001735184 2020-05-13 2020-05-13

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 13, 2020

 

Retail Value Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Ohio

1-38517

82-4182996

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

3300 Enterprise Parkway

Beachwood, Ohio

 

44122

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (216) 755-5500

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol

 

Name of each exchange on which registered

Common Shares, Par Value $0.10 Per Share

 

RVI

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 

 

 


 

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

 

On May 13, 2020, Retail Value Inc. (the “Company”) held its annual meeting of shareholders.  The matters presented to shareholders for vote and the final voting results on such matters were as follows:

 

1.

Five directors, each to serve until the next annual meeting of shareholders and until a successor has been duly elected and qualified, were elected by the following vote:

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

Gary N. Boston

 

17,290,623

 

281,186

 

210,018

 

892,150

Henrie W. Koetter

 

13,425,262

 

4,146,551

 

210,014

 

892,150

David R. Lukes

 

17,209,865

 

362,525

 

209,437

 

892,150

Scott D. Roulston

 

17,229,807

 

342,591

 

209,429

 

892,150

Barry A. Sholem

 

12,463,453

 

5,047,685

 

270,689

 

892,150

 

2.

The ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020 was approved by the following vote:

 

For

 

Against

 

Abstain

 

18,311,367

 

152,209

 

210,401

 

 


 

SIGNATURES

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 thereunto duly authorized.

 

 

 

Retail Value Inc.

 

 

 

 

Date:  May 14, 2020

 

By:

  /s/ Aaron M. Kitlowski

 

 

Name:  Aaron M. Kitlowski

 

 

Title:    Executive Vice President

             and Secretary

 

 

 

 

 

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