0001144204-12-031157.txt : 20120522 0001144204-12-031157.hdr.sgml : 20120522 20120522102931 ACCESSION NUMBER: 0001144204-12-031157 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120522 DATE AS OF CHANGE: 20120522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELIV INTERNATIONAL INC CENTRAL INDEX KEY: 0000768710 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 371172197 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19932 FILM NUMBER: 12860696 BUSINESS ADDRESS: STREET 1: 136 CHESTERFIELD INDUSTRIAL BLVD STREET 2: P O BOX 405 CITY: CHESTERFIELD STATE: MO ZIP: 63006-0405 BUSINESS PHONE: 636-537-9715 MAIL ADDRESS: STREET 1: 136 CHESTERFIELD INDUSTRIAL BLVD STREET 2: P O BOX 405 CITY: CHESTERFIELD STATE: MO ZIP: 63006-0405 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN LIFE INVESTORS INC DATE OF NAME CHANGE: 19920315 8-K 1 v314156_8k.htm 8-K

UNITED STATES

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 17, 2012

 

RELIV’ INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

 

000-19932 37-1172197
(Commission File Number) (IRS Employer Identification No.)

 

136 Chesterfield Industrial Boulevard Chesterfield, Missouri  63005 
(Address of principal executive offices)  (Zip Code)

 

Registrant’s telephone number, including area code: (636) 537-9715

 

                Not applicable                  

(Former name or former address, if changed since last report)

 

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

 

The Annual Meeting of Stockholders of Reliv International, Inc. (the “Company”) was held on Thursday, May 17, 2012 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 and approved by a vote of the stockholders of the Company:

 

1.Election of seven directors; and

 

2.Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2012.

 

Stockholders of record at the close of business on March 15, 2012 were entitled to vote. A total of 10,428,739 shares were represented by proxy or in person at the Annual Meeting, which constituted more than 83% 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:

 

 

Name

  

 

For

  

 

Against

   Abstentions and
Broker Non-Votes
             
Robert L. Montgomery   7,273,313   99,250   3,056,176
             
Carl W. Hastings   7,308,525   63,538   3,056,676
             
Stephen M. Merrick   7,278,839   92,224   3,057,676
             
John B. Akin   7,132,492   232,341   3,063,906
             
Denis St. John   7,190,501   174,332   3,063,906
             
Michael D. Smith   7,068,446   265,822   3,094,471
             
John M. Klimek   7,099,350   253,140   3,076,249

 

2.Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2012.

 

 

 

  

 

For

  

 

Against

   Abstentions and
Broker Non-Votes
             
    10,390,462   20,084   18,193

 

 
 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Relìv International, Inc. has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized, in the City of Chesterfield, State of Missouri, on May 22, 2012.

 

  RELIV’ INTERNATIONAL, INC.
     
By:   /s/ Steven D. Albright  
    Steven D. Albright
    Chief Financial Officer