smed-20211118
0000898770FALSE00008987702021-11-182021-11-18

 
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)
November 18, 2021
SHARPS COMPLIANCE CORP.
Commission File No. 001-34269

(Exact Name Of Registrant As Specified In Its Charter)
 Delaware74-2657168

(State Or Other Jurisdiction Of
Incorporation Or Organization)

(IRS Employer
Identification No.)
9220 Kirby Drive, Suite 500
Houston, Texas 77054
(Address Of Principal Executive Offices)

Registrant’s Telephone Number, Including Area Code)
713-432-0300

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:
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 CFR240.14d-2(b))
o 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 ClassTrading SymbolName of Each Exchange on Which Registered
Common Shares, $0.01 Par ValueSMEDThe NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is a 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. ☐ 




TABLE OF CONTENTS
Item 5.07    Submission of Matters to a Vote of Security Holders.

Item 9.01    Financial Statement and Exhibits.

        SIGNATURES

        




Item 5.07.    Submission of Matters to a Vote of Security Holders.
At the annual meeting of the stockholders of Sharps Compliance Corp. (the" Company", "Sharps" or "we"), held on November 18, 2021, the matters voted upon at the Company’s Annual Meeting, and the results of the voting including broker non-votes as to such matters, were as stated below.
Proposal 1. The following nominees for directors were elected to serve one-year terms expiring at the 2022 annual meeting of stockholders:
NomineeForAgainstAbstentionsWithheld
Sharon R. Gabrielson9,264,857226,261 
Parris H. Holmes9,106,374384,744 
W. Patrick Mulloy II9,323,448167,670 
David P. Tusa9,290,510200,608 
Susan N. Vogt9,268,148222,970 

Broker Non-Votes: 5,647,081
Proposal 2. The Non-Binding Advisory Vote on on executive compensation:
ForAgainstAbstain
8,477,835977,53335,750

Broker Non-Votes: 5,647,081

Proposal 3. The ratification of the selection by the Audit Committee of the Company's Board of Directors of BDO USA, LLP as the Company's independent registered public accounting firm for the current fiscal year:
ForAgainstAbstain
15,099,28234,8674,050

Broker Non-Votes: None

Item 9.01.    Financial Statements and Exhibits.
        None



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.

Date: November 19, 2021                     SHARPS COMPLIANCE CORP.


By: /s/ DIANA P. DIAZ
Executive Vice President and Chief Financial Officer