Rockwell Medical Inc.
06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:28
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 12, 2026, Rockwell Medical, Inc. held its 2026 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 II directors to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||||||||
|
Joseph Dawson
|
9,812,114
|
869,022
|
330,731
|
12,801,839
|
||||||||||
|
Joan Lau, Ph.D.
|
9,890,379
|
729,615
|
391,873
|
12,801,839
|
||||||||||
Proposal Two: To approve, on an advisory basis, the compensation of the Company's named executive officers.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||||||
|
8,232,918
|
2,682,354
|
96,595
|
12,801,839
|
||||||||
Proposal Three: To ratify the selection of EisnerAmper LLP as the Company's independent registered public accounting firm for 2026.
|
For
|
Against
|
Abstain
|
||||||
|
22,996,530
|
698,744
|
118,432
|
||||||
Proposal Four: To approve and adopt an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock.
|
For
|
Against
|
Abstain
|
||||||
|
16,993,038
|
6,597,036
|
223,632
|
||||||
Rockwell Medical Inc. published this content on June 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 15, 2026 at 20:28 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]