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LIFEWAY FOODS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 27, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of stockholders of Lifeway Foods, Inc. (the "Company") on June 12, 2013 (the "Annual Meeting"), the stockholders voted on two proposals. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. There was no solicitation of proxies in opposition to management's nominees as listed in the proxy statement and all of management's nominees were elected to the board of directors of the Company (the "Board of Directors"). Details of the voting are provided below:

Proposal 1:

To elect seven (7) members of the Company's Board of Directors to serve until the 2015 Annual Meeting of stockholders (or until successors are elected or directors resign or are removed).

Votes For Votes Withheld Broker Non-Votes Ludmila Smolyansky 9,869,419 784,444 1,910,064 Julie Smolyansky 9,932,470 721,393 1,910,064 Pol Sikar 9,881,510 772,353 1,910,064 Renzo Bernardi 9,887,210 756,653 1,910,064 Gustavo Carlos Valle 9,719,692 934,171 1,910,064 Paul Lee 9,883,184 770,679 1,910,064 Jason Scher 10,595,539 58,324 1,910,064 Proposal 2: Votes For Votes Against Abstentions Broker Non-Votes To ratify the appointment of Plante & Moran, PLLC as our independent auditors for the next fiscal

year. 4,932,319 76,096 9,200 0


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Source: Edgar Glimpses

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