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REED > SEC Filings for REED > Form 8-K on 24-Dec-2013All Recent SEC Filings

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Form 8-K for REEDS INC


24-Dec-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

At the Company's December 20, 2013 Annual Meeting of Shareholders, the Company's shareholders re-elected the existing the existing board of directors and ratified the selection of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for fiscal 2013, approved on an advisory basis the compensation paid to the Company's named executive officers and approved a frequency of three years for the ongoing approval on an advisory basis the compensation paid to the Company's named executive officers. The Company's shareholders turned down a shareholder proposal entitled "Proxy Access for Shareholders". Of the 12,882,588 shares of common stock outstanding on the record date of November 14, 2013, a total of 9,599,031 shares were voted in person or by proxy, representing 74.5% of the votes entitled to be cast, constituting a majority and therefore more than a quorum of the outstanding shares entitled to vote. Votes were cast as follows:

1. Election of Directors

                                              Vote     Votes    Broker
                                   Vote For  Against Withheld  Non-Vote
            Christopher J. Reed    4,998,882       -   658,640 3,941,509
            Judy Holloway Reed     4,841,625       -   815,897 3,941,509
            Mark Harris            4,632,355       - 1,025,167 3,941,509

Daniel S.J. Muffoletto 3,567,408 - 2,090,114 3,941,509 Michael Fischman 4,438,641 - 1,218,881 3,941,509

2. Proposal to ratify the selection of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for fiscal 2013.

Vote Broker Vote For Against Abstentions Non-Vote 9,294,747 53,714 250,570 -

3. Proposal to adopt the resolution approving on an advisory basis the compensation paid to the Company's named executive officers.

Vote Broker Vote For Against Abstentions Non-Vote 4,969,966 620,516 67,040 3,941,509

4. Proposal for the frequency for the advisory vote on the compensation of our named executive officers.

Broker 3 Years 2 Years 1 Year Abstain Non-Vote 4,205,912 183,649 1,259,785 8,176 3,941,509

5. Shareholder Proposal entitled "Proxy Access for Shareholders".

Vote Broker Vote For Against Abstentions Non-Vote 882,408 4,677,135 97,979 3,941,509

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