Current Report Filing (8-k)
May 09 2019 - 10:32AM
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)
May 7, 2019
Retractable Technologies, Inc.
(Exact name of registrant as specified in its charter)
Texas
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001-16465
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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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75068-5295
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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))
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
o
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.
o
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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RVP
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NYSE American
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Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of Retractable Technologies, Inc. was held on May 7, 2019. 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.
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Votes For
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Votes Withheld
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Abstentions and Broker Non-Votes
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CLASS 1 DIRECTORS
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Marco Laterza
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20,260,075
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322,008
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0
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Darren E. Findley
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20,265,333
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316,750
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0
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Amy Mack
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20,268,733
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313,350
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0
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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
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Against
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Abstain
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Broker
Non-Votes
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20,227,540
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337,229
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17,314
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0
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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
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2 Years
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3 Years
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Abstain
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Broker Non-
Votes
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1,476,927
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59,651
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18,935,001
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110,504
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0
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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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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:
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May 9, 2019
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RETRACTABLE TECHNOLOGIES, INC.
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(Registrant)
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BY:
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/s/ JOHN W. FORT III
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JOHN W. FORT III
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VICE PRESIDENT, CHIEF FINANCIAL OFFICER, AND CHIEF ACCOUNTING OFFICER
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3
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