Vitacost.com, Inc. Announces Outcome of Special Meeting of Stockholders
08 9월 2011 - 5:01AM
Business Wire
Vitacost.com, Inc. (NASDAQ: VITC), a leading online retailer and
direct marketer of health and wellness products, announced results
for the Special Meeting of Stockholders which was held this morning
in Boca Raton, Florida. The Company’s stockholders approved and
adopted the 2011 Incentive Compensation Plan, the Amended and
Restated Certificate of Incorporation, the Amended and Restated
Bylaws and the Agreement and Plan of Merger, dated July 28, 2011,
between Vitacost.com, Inc. and Vitacost Merger Corporation. These
measures were previously described in detail in the Company’s
definitive proxy document (Form DEF 14A) which was filed with the
Securities and Exchange Commission on August 15, 2011.
About Vitacost.com, Inc.
Vitacost.com, Inc. (NASDAQ: VITC) is a leading online retailer
and direct marketer of health and wellness products, including
dietary supplements such as vitamins, minerals, herbs or other
botanicals, amino acids and metabolites, as well as cosmetics,
organic body and personal care products, sports nutrition and
health foods. Vitacost.com, Inc. sells these products directly to
consumers through its website, www.vitacost.com, as well as through
its catalogs. Vitacost.com, Inc. strives to offer its customers the
broadest product selection of healthy living products, while
providing superior customer service and timely and accurate
delivery.
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