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REEDS INC 8-K 2016

Documents found in this filing:

  1. 8-K
  2. 8-K






Washington, D.C. 20549






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


Date of Report (Date of earliest event reported): January 4, 2016


Reed’s Inc.

(Exact name of registrant as specified in its charter)


Delaware   001-32501   35-2177773
(State or other jurisdiction
of incorporation)
File Number)
  (IRS Employer
Identification No.)


1300 South Spring Street, Los Angeles, California 90061

(Address of principal executive offices and zip code)


Not applicable

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


Registrant’s telephone number, including area code: (310) 217-9400


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:


[  ] 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 Company’s December 30, 2015 Annual Meeting of Shareholders, the Company’s shareholders elected all board of directors except one for a one year term. That director will received less than a majority and will serve until a new Director is appointed by the Board. The new director will then serve until ratified at the next meeting of the shareholders.


In addition, the shareholders ratified the selection of Weinberg & Company, P. A. as the Company’s independent registered public accounting firm for fiscal 2015 and fiscal 2016 and Reed’s 2015 Incentive and Non-statutory Stock Option Plan. The Company’s shareholders turned down a shareholder proposal entitled “Majority Voting for Directors”.


Of the 13,147,815 shares of common stock outstanding on the record date of October 27, 2015, a total of 11,774,962 shares were voted in person or by proxy, representing 89.55% 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   6,203,454    -    998,158    4,573,350 
Judy Holloway Reed   6,062,201    -    1,139,411    4,573,350 
Mark Harris   5,812,474    -    1,389,138    4,573,350 
Daniel S.J. Muffoletto   2,196,658    -    5,004,954    4,573,350 
Michael Fischman   5,524,120    -    1,677,492    4,573,350 


2. Proposal to ratify the selection of Weinberg & Company, P. A. as the Company’s Independent registered public accounting firm for fiscal 2015 and 2016.


        Vote       Broker 
    Vote For   Against   Abstentions   Non-Vote 
2015    11,507,056    98,888    169,018     
2016    11,352,740    247,008    175,214     


3. Reeds 2015 Incentive Stock Incentive Plan


    Vote       Broker 
Vote For   Against   Abstentions   Non-Vote 
5,582,676    660,159    958,777    4,573,350 


4. Shareholder Proposal entitled “Majority elects directors”.


    Vote       Broker 
Vote For   Against   Abstentions   Non-Vote 
2,119,023    4,809,275    273,314    4,573,350 






Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


  a Delaware corporation
Dated: January 4, 2016 By: /s/ Daniel Miles
    Daniel Miles
    Chief Financial Officer




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