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STVF > SEC Filings for STVF > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for STEVIA FIRST CORP.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 9, 2014, Stevia First Corp. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). The total number of shares represented in person or by proxy at the Annual Meeting was 33,854,553, of the 66,882,523 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. The following proposals were voted on at the Annual Meeting by the Company's stockholders:

Proposal No. 1 - Election of Directors. The Company's stockholders elected each of the three director nominees to serve as directors of the Company for a term of one year, ending at the time of the Company's next annual meeting of stockholders (or until their successors are elected and qualified or until their earlier death, resignation or removal). The votes cast were as follows:

  Director Nominee                     Number of Votes
                        Votes For    Votes Withheld   Broker Non-Votes

Dr. Avtar Dhillon       12,892,033      246,164          20,716,356
Dr. Anthony Maida III   12,880,343      257,854          20,716,356
Robert Brooke           12,891,893      246,304          20,716,356

Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2014. The votes cast were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes 32,918,673 458,744 477,136 -

Proposal No. 3 - Approval of Amendment to the Company's 2012 Stock Incentive Plan. The Company's stockholders approved an amendment to the Company's 2012 Stock Incentive Plan (the "Plan") to increase the maximum number of shares of common stock that may be issued under the Plan by 8,000,000 so that the total number of shares reserved for issuance under the Plan will be 18,000,000 shares. The votes cast were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes 12,455,910 541,119 141,168 20,716,356

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