<SEC-DOCUMENT>0001161697-16-001070.txt : 20160909
<SEC-HEADER>0001161697-16-001070.hdr.sgml : 20160909
<ACCEPTANCE-DATETIME>20160909172329
ACCESSION NUMBER:		0001161697-16-001070
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160906
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160909
DATE AS OF CHANGE:		20160909

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REPRO MED SYSTEMS INC
		CENTRAL INDEX KEY:			0000704440
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				133044880
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12305
		FILM NUMBER:		161879498

	BUSINESS ADDRESS:	
		STREET 1:		24 CARPENTER RD
		CITY:			CHESTER
		STATE:			NY
		ZIP:			10918
		BUSINESS PHONE:		845-469-2042

	MAIL ADDRESS:	
		STREET 1:		24 CARPENTER RD
		CITY:			CHESTER
		STATE:			NY
		ZIP:			10918
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form_8-k.htm
<DESCRIPTION>FORM 8-K FOR 09-06-2016
<TEXT>
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<P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, DC 20549</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0px" align=center><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Date of Report (Date of earliest event reported)&nbsp;&nbsp;&nbsp;<B><U>September 6, 2016</U></B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:14pt" align=center><B><U>REPRO MED SYSTEMS, INC.</U></B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:1pt"><TD width=240 ></TD><TD width=240 ></TD><TD width=240 ></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=240><P style="margin:0px" align=center><B><U>New York</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px" align=center><B><U>0-12305</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px" align=center><B><U>13-3044880</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=240><P style="margin:0px" align=center>(State or other jurisdiction<BR>
of incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px" align=center>(Commission<BR>
File Number)</P>
</TD><TD style="margin-top:0px" valign=top width=240><P style="margin:0px" align=center>(IRS Employer<BR>
Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:1pt"><TD width=288 ></TD><TD width=96 ></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px" align=center><B><U>24 Carpenter Road, Chester, New York</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=center><B><U>10918</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Registrant&rsquo;s telephone number, including area code&nbsp;&nbsp;&nbsp;<B><U>(845) 469-2042</U></B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><U>not applicable</U></P>
<P style="margin:0px" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; text-align: justify">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):</P>
<P style="margin:0px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-align: justify">[ &nbsp;] &nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin:0px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-align: justify">[ &nbsp;] &nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin:0px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-align: justify">[ &nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin:0px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-align: justify">[ &nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0px"><BR></P>

<HR noshade align="center" width="100%" size="2"><p style='page-break-before:always'></p><PAGE><BR>

<P style="margin:0px"><B>ITEM 5.07 &nbsp;SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Set forth below are the voting results from the 2016 Annual Meeting of Shareholders held on September 6, 2016:</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 1: &nbsp;ELECTION OF DIRECTORS</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=144.533 ></TD><TD width=96.133 ></TD><TD width=95.533 ></TD><TD width=167.8 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=359.467 colspan=3><P style="margin:0px" align=center><B>NUMBER OF SHARES</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144.533><P style="margin:0px" align=center><B>NOMINEES</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=96.133><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=95.533><P style="margin:0px" align=center><B>WITHHELD</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=167.8><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144.533><P style="margin:0px">Andrew I. Sealfon</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96.133><P style="margin:0px" align=center>19,642,343</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=95.533><P style="margin:0px; margin-right:15.333px" align=right>771,400</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=167.8><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144.533><P style="margin:0px">Paul M. Baker</P>
</TD><TD style="margin-top:0px" valign=bottom width=96.133><P style="margin:0px" align=center>19,584,263</P>
</TD><TD style="margin-top:0px" valign=bottom width=95.533><P style="margin:0px; margin-right:15.333px" align=right>829,480</P>
</TD><TD style="margin-top:0px" valign=bottom width=167.8><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144.533><P style="margin:0px">Mark L. Pastreich</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96.133><P style="margin:0px" align=center>19,676,493</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=95.533><P style="margin:0px; margin-right:15.333px" align=right>737,250</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=167.8><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144.533><P style="margin:0px">Brad A. Sealfon</P>
</TD><TD style="margin-top:0px" valign=bottom width=96.133><P style="margin:0px" align=center>19,643,493</P>
</TD><TD style="margin-top:0px" valign=bottom width=95.533><P style="margin:0px; margin-right:15.333px" align=right>770,250</P>
</TD><TD style="margin-top:0px" valign=bottom width=167.8><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144.533><P style="margin:0px">Arthur J. Radin</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96.133><P style="margin:0px" align=center>19,331,893</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=95.533><P style="margin:0px; margin-right:15.333px" align=right>1,081,850</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=167.8><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144.533><P style="margin:0px">David W. Anderson</P>
</TD><TD style="margin-top:0px" valign=bottom width=96.133><P style="margin:0px" align=center>19,335,093</P>
</TD><TD style="margin-top:0px" valign=bottom width=95.533><P style="margin:0px; margin-right:15.333px" align=right>1,078,650</P>
</TD><TD style="margin-top:0px" valign=bottom width=167.8><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144.533><P style="margin:0px">Joseph M. Manko, Jr.</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96.133><P style="margin:0px" align=center>19,707,593</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=95.533><P style="margin:0px; margin-right:15.333px" align=right>706,150</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=167.8><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 2: &nbsp;AMENDMENT TO CERTIFICATE OF INCORPORATION &ndash; INCREASE IN AUTHORIZED COMMON STOCK</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96 ></TD><TD width=94.8 ></TD><TD width=96 ></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=top width=94.8><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=top width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=top width=96><P style="margin:0px" align=center>26,019,955</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=top width=94.8><P style="margin:0px" align=center>1,404,200</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=top width=96><P style="margin:0px" align=center>1,873,759</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 3: &nbsp;AMENDMENT TO CERTIFICATE OF INCORPORATION &ndash; TO ALLOW FOR ACTION BY SHAREHOLDERS WITHOUT A MEETING</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96 ></TD><TD width=94.8 ></TD><TD width=97.2 ></TD><TD width=168 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=94.8><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=97.2><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=168><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>20,233,058</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.8><P style="margin:0px" align=center>159,085</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=97.2><P style="margin:0px" align=center>21,600</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 4: &nbsp;AMENDMENT TO CERTIFICATE OF INCORPORATION &ndash; &nbsp;TO CLARIFY THE EXISTING LIMITATION OF LIABILITY OF DIRECTORS</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96 ></TD><TD width=94.8 ></TD><TD width=96 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=94.8><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>28,356,636</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.8><P style="margin:0px" align=center>530,520</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>410,758</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 5: &nbsp;AMENDMENT TO CERTIFICATE OF INCORPORATION &ndash; TO PROVIDE FOR ADVANCEMENT OF EXPENSES AND INDEMNIFICATION OF OFFICERS AND DIRECTORS</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96 ></TD><TD width=94.8 ></TD><TD width=96 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=94.8><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>25,519,250</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.8><P style="margin:0px" align=center>1,863,863</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>1,914,801</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 6: &nbsp;APPROVAL OF 2015 STOCK OPTION PLAN</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96 ></TD><TD width=94.8 ></TD><TD width=97.2 ></TD><TD width=168 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=94.8><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=97.2><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=168><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>18,592,343</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.8><P style="margin:0px" align=center>661,750</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=97.2><P style="margin:0px" align=center>1,159,650</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 7: &nbsp;ADVISORY VOTE - EXECUTIVE COMPENSATION</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96.6 ></TD><TD width=94.2 ></TD><TD width=97.2 ></TD><TD width=168 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96.6><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=94.2><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=97.2><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=168><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96.6><P style="margin:0px" align=center>18,476,138</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.2><P style="margin:0px" align=center>749,255</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=97.2><P style="margin:0px" align=center>1,188,350</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>- 2 -</P>

<HR noshade align="center" width="100%" size="2"><p style='page-break-before:always'></p><PAGE><BR>

<P style="margin:0px"><B>PROPOSAL 8: &nbsp;ADVISORY VOTE &ndash; FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96.6 ></TD><TD width=94.2 ></TD><TD width=97.2 ></TD><TD width=96 ></TD><TD width=168 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96.6><P style="margin:0px" align=center><B>3 YEARS</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=94.2><P style="margin:0px" align=center><B>2 YEARS</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=97.2><P style="margin:0px" align=center><B>1 YEAR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=168><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96.6><P style="margin:0px" align=center>92,186</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.2><P style="margin:0px" align=center>18,460,607</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=97.2><P style="margin:0px" align=center>141,800</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>1,719,150</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 9: &nbsp;RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96 ></TD><TD width=94.8 ></TD><TD width=97.2 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=94.8><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=97.2><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>29,093,487</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.8><P style="margin:0px" align=center>179,521</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=97.2><P style="margin:0px" align=center>24,906</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 10: &nbsp;SHAREHOLDER PROPOSAL REQUIRING THE SALE OF THE COMPANY WITHIN 180 DAYS</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.2 ></TD><TD width=96.6 ></TD><TD width=94.2 ></TD><TD width=97.2 ></TD><TD width=168 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96.6><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=94.2><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=97.2><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=168><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96.6><P style="margin:0px" align=center>2,314,412</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.2><P style="margin:0px" align=center>18,056,281</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=97.2><P style="margin:0px" align=center>43,050</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168><P style="margin:0px" align=center>8,884,171</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px; text-indent:48px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-indent:48px; text-align: justify">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.</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=360 ></TD><TD width=24 ></TD><TD width=336 ></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=360><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=360 colspan=2><P style="margin:0px">REPRO MED SYSTEMS, INC.<BR>
(Registrant)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=360><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=336><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=360><P style="margin:0px">Date: &nbsp;<U>September 9, 2016</U></P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px" valign=top width=336><P style="margin:0px"><U>/s/ Andrew I. Sealfon</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=384 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=336><P style="margin:0px">Andrew I. Sealfon<BR>
Chief Executive Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>- 3 -</P>

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