Current Report Filing (8-k)
August 27 2014 - 8:15AM
Edgar (US Regulatory)
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: August 25, 2014
(Date of earliest event reported)
MusclePharm Corporation
(Exact name of registrant as specified in
its charter)
NEVADA |
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000-53166 |
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77-0664193 |
(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
4721 Ironton Street, Building A
Denver, Colorado 80239
(Address of principal executive offices)
(Zip Code)
(303) 396-6100
(Registrant’s telephone number, including
area code)
N/A
(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-14(c)). |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 25 2014,
MusclePharm Corporation, a Nevada corporation (the “Company”) held it’s 2014 Annual Meeting of Stockholders (the “Meeting”).
As of July 23, 2014,
the record date for the Meeting, there were 11,128,440 shares of our common stock issued, outstanding, and entitled to vote. This
number excludes certain shares of our common stock previously issued to management which are not being voted at this meeting.
At the Meeting, the
shareholders voted on the following three proposals and cast their votes as follows:
1. To elect the five
(5) persons named herein as nominees for directors of the Company, to hold office until the next annual meeting of stockholders
and until their respective successors have been duly elected and qualified including Bradley J. Pyatt, Richard F. Estalella, Michael
J. Doron, Daniel J. McClory, and Gregory Macosko.
| |
| FOR | | |
| WITHHELD | |
Bradley J. Pyatt | |
| 9,413,036 | | |
| 181,704 | |
Richard F. Estalella | |
| 9,472,806 | | |
| 121,934 | |
Michael J. Doron | |
| 9,109,910 | | |
| 479,930 | |
Daniel J. McClory | |
| 9,108,236 | | |
| 486,534 | |
Gregory Macosko | |
| 9,101,425 | | |
| 473,015 | |
2. To ratify the appointment
of EKS&H LLP as the Company’s independent auditors for the fiscal year ending December 31, 2014.
| | |
| FOR | | |
| AGAINST | | |
| ABSTAIN | |
# of Shares Cast/Voted | | |
| 9,451,412 | | |
| 103,353 | | |
| 39,975 | |
3. To approve the issuance
of 1,500,000 shares of Company common stock to certain employees, including executive, pursuant to restricted stock agreements.
| | |
| FOR | | |
| AGAINST | | |
| ABSTAIN | |
# of Shares Cast/Voted | | |
| 6,855,649 | | |
| 2,367,529 | | |
| 371,561 | |
Accordingly, all three
proposals were approved.
SIGNATURES
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
hereunto duly authorized.
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MUSCLEPHARM CORPORATION |
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|
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Dated: August 27, 2014 |
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By: |
/s/ Brad J. Pyatt |
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Name: |
Brad J. Pyatt |
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Title: |
Chief Executive Officer and President |