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RELV > SEC Filings for RELV > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for RELIV INTERNATIONAL INC


29-May-2013

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 23, 2013 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 to a vote of the stockholders of the Company:

1. Election of five directors;

2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2013;

3. Approval, by non-binding vote, of named executive officer compensation; and

4. Recommendation, by non-binding vote, of the frequency of executive compensation votes.

Stockholders of record at the close of business on March 22, 2013 were entitled to vote. A total of 10,284,117 shares were represented by proxy or in person at the Annual Meeting, which constituted more than 81% of the Company's 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:

                                             Abstentions and Broker Non-Votes
        Name              For      Against

Robert L. Montgomery   7,093,160   56,694               3,134,263

Carl W. Hastings       6,697,173   452,181              3,134,763

John B. Akin           6,974,506   172,194              3,137,417

Denis St. John         7,097,288   49,412               3,137,417

John M. Klimek         6,983,134   164,962              3,136,021

2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2013.

Abstentions and Broker Non-Votes For Against

10,263,279 20,165 673

3. Approval, by non-binding vote, of named executive officer compensation.

Abstentions and Broker Non-Votes For Against

6,993,724 131,747 3,158,646

4. Recommendation, by non-binding vote, of the frequency of executive compensation votes.

1 Year 2 Years 3 Years Broker Non-Votes

1,310,545 42,420 5,097,297 3,547,552

The option of every "3 years" received the highest number of votes cast and therefor was deemed the frequency of the advisory vote on executive compensation selected by stockholders. The Board of Directors of the Company recommended stockholders vote for the option of every "3 years" for the frequency of the advisory vote on executive compensation. Accordingly, the Company will include, once every three years, a stockholder advisory vote on the compensation of its named executives in its proxy statement until the next required advisory vote on the frequency of stockholder advisory votes on the compensation of named executives.

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