RELIV INTERNATIONAL, INC. (NASDAQ:RELV) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
|
Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Stockholders of Reliv International, Inc.
(the Company) was held on Thursday, May 25, 2017 at 9:00 a.m.
Central Daylight Savings Time at the corporate headquarters of
the Company located at 136 Chesterfield Industrial Boulevard,
Chesterfield, Missouri.
The following actions were submitted and approved by a vote of
the stockholders of the Company:
| 1. | Election of five directors. |
| 2. |
Approval of an amendment to the Companys Second Amended and Restated Certificate of Incorporation to reduce our authorized shares. |
| 3. | Approval of the 2017 Incentive Stock Plan. |
| 4. |
Ratification of the appointment of Ernst Young LLP as the independent registered public accounting firm of the Company for 2017. |
Stockholders of record at the close of business on March 17, 2017
were entitled to vote. A total of 1,568,510 shares were
represented by proxy or in person at the Annual Meeting, which
constituted more than 84% of the Companys issued and outstanding
shares of common stock. These shares were voted on the matters
presented at the Annual Meeting as follows:
1. For the election of directors:
|
Name |
For |
Against |
Abstentions and Broker Non-Votes | |||
| Robert L. Montgomery | 996,163 | 61,809 | 510,538 | |||
| Carl W. Hastings | 1,019,612 | 40,325 | 508,573 | |||
| John B. Akin | 1,003,437 | 53,874 | 511,199 | |||
| Robert M. Henry | 1,005,294 | 54,041 | 509,175 | |||
| John M. Klimek | 1,033,335 | 25,208 | 509,967 |
2. Approval of the amendment to the Companys Second Amended and
Restated Certificate of Incorporation to reduce our authorized
shares.
|
For |
Against |
Abstentions and Broker Non-Votes |
||
| 1,055,975 | 3,272 | 509,263 |
3. Approval of the 2017 Incentive Stock Plan.
|
For |
Against |
Abstentions and Broker Non-Votes |
||
| 937,409 | 121,355 | 509,746 |
4. Ratification of the appointment of Ernst Young LLP as the
independent registered public accounting firm of the Company for
2017.
|
For |
Against |
Abstentions |
||
| 1,559,273 | 6,510 | 2,727 |
About RELIV’ INTERNATIONAL, INC. (NASDAQ:RELV)
Reliv’ International, Inc. is a developer, manufacturer and marketer of a line of nutritional supplements addressing nutrition, specific wellness needs, weight management and sports nutrition. The Company sells its products through an international network marketing system using independent distributors. The Company offers approximately 20 nutritional supplements. The Company’s nutritional supplement product line includes Reliv Classic and Reliv NOW, which are two basic nutritional supplements containing vitamins, minerals, protein and herbs; Innergize!, which is an isotonic sports supplement in approximately two flavors; FibRestore, which is a high-fiber and antioxidant supplement, and LunaRich X, which is a soy concentrate with elevated levels of lunasin, in capsule form. The Company’s network consists of approximately 44,590 distributors, including over 32,270 in the United States and over 12,320 across its international markets. RELIV’ INTERNATIONAL, INC. (NASDAQ:RELV) Recent Trading Information
RELIV’ INTERNATIONAL, INC. (NASDAQ:RELV) closed its last trading session up +0.07 at 7.97 with 1,426 shares trading hands.
