Rockwell Medical Inc.
05/23/2024 | Press release | Distributed by Public on 05/23/2024 15:12
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 21, 2024, Rockwell Medical, Inc. held its 2024 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 III directors to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his successor has been duly elected and qualified.
| For | Against | Abstain | Broker Non-Votes | |
| Robert S. Radie | 11,524,139 | 160,366 | 48,056 | 8,117,274 |
| Mark Strobeck, Ph.D. | 11,517,800 | 164,730 | 50,031 | 8,117,274 |
Proposal Two: To approve, on an advisory basis, the compensation of the Company's named executive officers.
| For | Against | Abstain | Broker Non-Votes |
| 11,126,598 | 522,245 | 83,718 | 8,117,274 |
Proposal Three:To ratify the selection of EisnerAmper LLP as the Company's independent registered public accounting firm for 2024.
| For | Against | Abstain |
| 19,446,483 | 210,240 | 193,112 |