Form 8-K

eDiets.com, Inc.

/s/ Thomas Connerty

Thomas Connerty

President and Chief Executive Officer

0001193125-12-241785.txt : 20120521 0001193125-12-241785.hdr.sgml : 20120521 20120521161944 ACCESSION NUMBER: 0001193125-12-241785 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120521 DATE AS OF CHANGE: 20120521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDIETS COM INC CENTRAL INDEX KEY: 0001094058 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 560952883 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30559 FILM NUMBER: 12859042 BUSINESS ADDRESS: STREET 1: 1000 CORPORATE DRIVE STREET 2: SUITE 600 CITY: FORT LAUDERDALE STATE: FL ZIP: 33334 BUSINESS PHONE: 954-360-9022 MAIL ADDRESS: STREET 1: 1000 CORPORATE DRIVE STREET 2: SUITE 600 CITY: FORT LAUDERDALE STATE: FL ZIP: 33334 8-K 1 d356885d8k.htm FORM 8-K Form 8-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 15, 2012

eDiets.com, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware

(State or Other Jurisdiction of Incorporation)


000-30559		56-0952883
(Commission File Number)		(IRS Employer Identification No.)

1000 Corporate Drive

Suite 600

Fort Lauderdale, FL 33334

(Address of Principal Executive Offices) (Zip Code)

(954) 360-9022

(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders

At the eDiets.com, Inc. (the “Company”) 2012 Annual Meeting of Stockholders held on May 15, 2012, one proposal was submitted to and approved by the Company’s stockholders. Of 14,310,534 shares outstanding and entitled to vote at our Annual Meeting, 8,095,940 were present in person or by proxy. The proposal is described in detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 2, 2012. The following is a summary of the voting results for the matter presented to the stockholders:

Proposal 1


Election of Directors:	Votes For		Votes Withheld
Kevin A. Richardson, II		8,081,630		14,310
Berke Bakay		8,081,230		14,710
Robert L. Doretti		7,678,448		417,492
Lee S. Isgur		7,678,048		417,892
Ronald Luks		8,081,630		14,310
Pedro N. Ortega-Dardet		7,678,108		417,832
Thomas Connerty		8,081,630		14,310

SIGNATURES

Pursuant to the requirement of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 21, 2012