- Current report filing (8-K)
September 27 2010 - 3:15PM
Edgar (US Regulatory)
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)
September 24,
2010
Retractable Technologies, Inc.
(Exact name of registrant as specified in its charter)
Texas
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000-30885
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75-2599762
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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511 Lobo Lane, Little Elm, Texas
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75068-0009
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code
(972)
294-1010
None
(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 (
see
General Instruction A.2. below):
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item
5.07 - Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders was held on September 24,
2010. 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 one Class 1 Director and four Class 2
Directors
All Directors nominated by the Board of Directors
were elected.
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Votes For
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Votes Withheld
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Broker Non-Votes
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CLASS 1
DIRECTOR
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Steven
R. Wisner
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15,462,674
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67,716
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5,243,683
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CLASS 2
DIRECTORS
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Thomas
J. Shaw
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15,459,794
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70,596
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5,243,683
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Douglas
W. Cowan
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15,452,337
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78,053
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5,243,683
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Marwan
Saker
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15,459,474
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70,916
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5,243,683
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Clarence
Zierhut
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15,333,097
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197,293
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5,243,683
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Proposal 2: The approval of amendments to the Articles of Incorporation
The Board of Directors proposed to amend the
Articles of Incorporation, as described in the proxy materials. This proposal was approved.
Votes
For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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20,393,912
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357,738
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22,423
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0
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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 hereunto duly authorized.
DATE:
September 27,
2010
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RETRACTABLE
TECHNOLOGIES, INC.
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(Registrant)
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BY:
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s/ Thomas J. Shaw
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THOMAS J. SHAW
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PRESIDENT AND CHIEF
EXECUTIVE OFFICER
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Retractable Technologies (AMEX:RVP)
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