SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 15, 2011
SMART BALANCE, INC.
(Exact name of registrant as specified in its charter)
Registrant’s telephone number including area code: (201) 568-9300
(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:
Item 5.07. Submission of Matters to a Vote of Security Holders.
On February 15, 2011, Smart Balance, Inc. (the “Company”) held a special meeting of its stockholders in order to vote on the following matter:
Proposal: To approve an amendment to the Company's Second Amended and Restated Stock and Awards Plan to allow the Company to implement a stock option exchange program for its employees (other than its executive officers and directors). The votes on this proposal were cast as follows:
Therefore, in accordance with the voting results listed above, this Proposal was approved by the stockholders of the Company.
Item 8.01. Other Events.
On February 15, 2011, the Company issued a press release announcing the results of its special meeting of stockholders. The press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference
Item 9.01. Financial Statements and Exhibits.
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.