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 20, 2010
 
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 20, 2010 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 nine directors; and

 
2.
Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2010.

Stockholders of record at the close of business on March 18, 2010 were entitled to vote. A total of 9,824,057 shares were represented by proxy or in person at the Annual Meeting, which constituted more than 79% 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
  
6,510,980
  
192,770
  
3,120,308
             
Carl W. Hastings
  
6,541,212
  
162,539
  
3,120,307
             
Donald L. McCain
  
6,512,645
  
190,356
  
3,121,057
             
Stephen M. Merrick
  
6,515,022
  
188,729
  
3,120,307
             
John B. Akin
  
6,422,396
  
272,792
  
3,128,870
             
Denis St. John
  
6,513,119
  
181,692
  
3,129,247
             
Robert M. Henry
  
6,397,879
  
289,764
  
3,136,415
             
Michael D. Smith
  
6,398,036
  
289,607
  
3,136,415
             
John M. Klimek
  
6,349,869
  
271,933
  
3,202,256

2.
Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2010.

   
 
For
  
 
Against
  
Abstentions and
Broker Non-Votes
             
   
9,692,686
  
117,579
  
13,792

 
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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 25, 2010.
 
  RELIV’ INTERNATIONAL, INC.  
       
 
By:
/s/ Steven D. Albright  
    Steven D. Albright  
    Chief Financial Officer  
 
 
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