UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
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(State or Other Jurisdiction of Incorporation) |
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(IRS Employer Identification No.) |
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(Address of Principal Executive Offices) |
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Registrant’s Telephone Number, Including Area Code: (
Not Applicable
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Title of each class |
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Trading Symbol |
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Name of each exchange on which registered |
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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
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.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 13, 2020, Retail Value Inc. (the “Company”) held its annual meeting of shareholders. The matters presented to shareholders for vote and the final voting results on such matters were as follows:
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1. |
Five directors, each to serve until the next annual meeting of shareholders and until a successor has been duly elected and qualified, were elected by the following vote: |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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Gary N. Boston |
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17,290,623 |
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281,186 |
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210,018 |
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892,150 |
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Henrie W. Koetter |
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13,425,262 |
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4,146,551 |
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210,014 |
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892,150 |
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David R. Lukes |
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17,209,865 |
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362,525 |
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209,437 |
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892,150 |
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Scott D. Roulston |
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17,229,807 |
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342,591 |
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209,429 |
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892,150 |
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Barry A. Sholem |
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12,463,453 |
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5,047,685 |
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270,689 |
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892,150 |
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2. |
The ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020 was approved by the following vote: |
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For |
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Against |
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Abstain |
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18,311,367 |
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152,209 |
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210,401 |
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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 thereunto duly authorized.
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Retail Value Inc. |
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Date: May 14, 2020 |
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By: |
/s/ Aaron M. Kitlowski |
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Name: Aaron M. Kitlowski |
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Title: Executive Vice President and Secretary
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Document and Entity Information |
May 13, 2020 |
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| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Entity Central Index Key | 0001735184 |
| Document Period End Date | May 13, 2020 |
| Entity Registrant Name | Retail Value Inc. |
| Entity Emerging Growth Company | true |
| Entity Ex Transition Period | true |
| Entity File Number | 1-38517 |
| Entity Incorporation, State or Country Code | OH |
| Entity Tax Identification Number | 82-4182996 |
| Entity Address, Address Line One | 3300 Enterprise Parkway |
| Entity Address, City or Town | Beachwood |
| Entity Address, State or Province | OH |
| Entity Address, Postal Zip Code | 44122 |
| City Area Code | 216 |
| Local Phone Number | 755-5500 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of each class | Common Shares, Par Value $0.10 Per Share |
| Trading Symbol | RVI |
| Name of each exchange on which registered | NYSE |