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   000-53166   77-0664193
(State or other jurisdiction of incorporation)   (Commission File Number)   (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.

 

 

  MUSCLEPHARM CORPORATION
     
Dated: August 27, 2014    
  By: /s/ Brad J. Pyatt
  Name: Brad J. Pyatt
  Title: Chief Executive Officer and President