On December 21, 2012, Reed's Inc. (the "Corporation") held its 2012 Annual Meeting of Shareholders (the "Annual Meeting") for the purposes of: (i) electing five directors for a term expiring at the 2013 Annual Meeting of Shareholders;
(ii) ratify the selection of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

As of the close of business on November 19, 2012, the record date for the Annual Meeting, 11,991,662 common shares of the Corporation were outstanding and entitled to vote. At the Annual Meeting, 9,189,342, or approximately 77%, of the outstanding common shares entitled to vote were represented in person or by proxy.

The results of the voting at the Annual Meeting are as follows:

1. The five nominees for director were elected to serve a one-year term ending at the 2013 Annual Meeting of Shareholders:

Name                      Votes For    Votes Withheld    Broker Non-Votes
Christopher J. Reed      4,809,371           981,223           3,315,112
Judy Holloway Reed       4,632,411         1,158,183           3,315,112
Mark Harris              4,644,063         1,146,531           3,315,112
Daniel S.J. Muffoletto   4,642,833         1,147,761           3,315,112
Michael Fischman         4,456,658         1,333,936           3,315,112

2. The selection of Weinberg & Company, P.A. as the Corporation's independent registered public accounting firm for the year ending December 31, 2012 was ratified:

Votes For Votes Against Abstentions
9,118,497 15,790 55,055