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 3, 2011

 

 

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”) 2011 Annual Meeting of Stockholders held on May 3, 2011, four proposals were submitted to and approved by the Company’s stockholders. Of 61,230,338 shares outstanding and entitled to vote at our Annual Meeting, 52,420,802 were present in person or by proxy. The proposals are described in detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 4, 2011. The following is a summary of the voting results for each matter presented to the stockholders:

Proposal 1

 

Election of Directors:

   Votes For      Votes Withheld  

Kevin A. Richardson, II

     43,894,954         30,626   

Robert L. Doretti

     43,872,693         52,887   

Lee S. Isgur

     43,893,604         31,976   

Ronald Luks

     43,893,854         31,726   

Pedro N. Ortega-Dardet

     43,893,604         31,976   

Kevin N. McGrath

     43,892,404         33,176   

Proposal 2

 

     Votes For      Votes Against      Votes Abstain      Broker
Non-Vote
 

To ratify the appointment of Ernst & Young LLP
as the Company’s independent registered
certified public accounting firm

     52,148,714         128,416         143,672         —     

Proposal 3

 

     Votes For      Votes Against      Votes Abstain      Broker
Non-Vote
 

To approve the amendment of
the Company’s Equity Incentive Plan

     43,712,957         212,614         9         8,495,222   

Proposal 4

 

     Votes For      Votes Against      Votes Abstain      Broker
Non-Vote
 

To authorize the Board to effect a
reverse stock split

     51,518,992         862,102         39,708         —     

 

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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.

 

eDiets.com, Inc.

By:

  /s/ Kevin N. McGrath
 

Kevin N. McGrath

President and Chief Executive Officer

Date: May 5, 2011

 

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