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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, D.C. 20549 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of the</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>September 14, 2012 </U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Date of earliest event reported)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>000-23016 </U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission File Number)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Medifast, Inc. </U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 70%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-decoration: underline; text-align: center">Delaware</TD>
    <TD STYLE="width: 50%; text-decoration: underline; text-align: center">13-3714405</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(State of Incorporation)</TD>
    <TD STYLE="text-align: center">(IRS Employer Identification No.)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">11445 Cronhill Drive</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-decoration: underline; text-align: center">Owings Mills, Maryland</TD>
    <TD STYLE="text-decoration: underline; text-align: center">21117</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including
area code:&nbsp;&nbsp; <U>(410) 581-8042 </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml; </FONT>Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml; </FONT>Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml; </FONT>Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml; </FONT>Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>Item 5.07 Submission
of Matters to a Vote of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">On September 14, 2012, Medifast, Inc.
<FONT STYLE="color: black; background-color: white">held its 2012 Annual Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;)
at the Medifast </FONT>Distribution Center, 601 Sunrise Avenue, Ridgely, MD 21660<FONT STYLE="color: black; background-color: white">.&nbsp;&nbsp;At
the Annual Meeting, the stockholders elected one Board of Director nominee to serve as Director until the 2014 Annual Meeting of
Stockholders and four Board of Director nominees to serve as Directors until the 2015 Annual Meeting of Stockholders. The stockholders
ratified the appointment of McGladrey &amp; Pullen LLP as independent auditors for the year ending December 31, 2012.&nbsp;&nbsp;The
stockholders also approved the Company&rsquo;s 2012 Share Incentive Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: white">As
of the record date, there were 15,525,955 shares of the Company&rsquo;s common stock outstanding and entitled to vote on each matter
presented for vote at the Annual Meeting.&nbsp;&nbsp;At the Annual Meeting, 13,745,286 or approximately 88.53% of the outstanding
common shares entitled to vote were represented in person or by proxy.&nbsp;&nbsp;Those shares were voted&nbsp;as follows: </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 36px; font-weight: bold">1.</TD>
    <TD>Election of one Class II director for a two-year term ending in 2014, and four Class III directors for a three-year term ending in 2015. All nominees were elected.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt">Class II Director:&nbsp; Margaret E. Sheetz</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt">Class III Director:&nbsp; Barry B. Bondroff, George J. Lavin, Catherine T. Maguire, and Jeannette M. Mills</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 22%; border-bottom: black 1.5pt solid; font-weight: bold">Director</TD>
    <TD STYLE="width: 3%; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 12%; border-bottom: black 1.5pt solid; padding-right: -6.9pt; font-weight: bold; text-align: center">Votes&nbsp;For</TD>
    <TD NOWRAP STYLE="width: 1%; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Votes Against</TD>
    <TD STYLE="width: 1%; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 19%; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Abstentions</TD>
    <TD NOWRAP STYLE="width: 1%; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 21%; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Broker&nbsp;Non- Votes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>Margaret E. Sheetz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">9,881,159</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">23,171</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">239,181</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;3,601,775</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: -23.7pt">Barry B. Bondroff</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">10,001,308</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">90,729</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">51,474</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">3,601,775</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>George J. Lavin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">9,999,643</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">92,486</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">51,382</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">3,601,775</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>Catherine T. Maguire</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">10,061,783</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">24,581</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">57,147</TD>
    <TD NOWRAP>&nbsp;</TD>
    <TD STYLE="text-align: center">3,601,775</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>Jeannette M. Mills</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">9,999,750</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">26,541</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">117,220</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">3,601,775</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 36px; font-weight: bold">2.</TD>
    <TD>To approve the appointment of McGladrey &amp; Pullen LLP, as the Company's independent registered public accountants for the fiscal year ending December 31, 2012.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 26%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Votes&nbsp;For</TD>
    <TD STYLE="width: 3%; vertical-align: bottom; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 22%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Votes&nbsp;Against</TD>
    <TD NOWRAP STYLE="width: 3%; vertical-align: bottom; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 23%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Abstentions</TD>
    <TD STYLE="width: 1%; vertical-align: top; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 22%; vertical-align: top; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Broker Non-Votes</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;12,656,403</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">1,076,981</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">11,902</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 36px; font-weight: bold">3.</TD>
    <TD>To approve the 2012 Share Incentive Plan.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 26%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Votes&nbsp;For</TD>
    <TD STYLE="width: 3%; vertical-align: bottom; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 22%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Votes&nbsp;Against</TD>
    <TD NOWRAP STYLE="width: 3%; vertical-align: bottom; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 23%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Abstentions</TD>
    <TD STYLE="width: 1%; vertical-align: top; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 22%; vertical-align: top; border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Broker Non-Votes</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;7,474,701</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">2,657,893</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">10,917</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">3,601,775</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>MEDIFAST, INC</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;Dated: September 19, 2012</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/  Brendan N. Connors</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Brendan N. Connors<BR>Chief Financial Officer</TD></TR>
</TABLE>

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{"company-data": {"conformed-name": "MEDIFAST INC", "cik": "0000910329", "assigned-sic": "2090", "irs-number": "133714405", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-31573", "film-number": "121100274"}, "business-address": {"street1": "11445 CRONHILL DRIVE", "city": "OWINGS MILLS", "state": "MD", "zip": "21117", "phone": "7327640619"}, "mail-address": {"street1": "11445 CRONHILL DRIVE", "city": "OWINGS MILLS", "state": "MD", "zip": "21117"}, "former-company": [{"former-conformed-name": "HEALTHRITE INC", "date-changed": "19951120"}, {"former-conformed-name": "XX", "date-changed": "19950619"}, {"former-conformed-name": "00", "date-changed": "19950619"}]}
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
September 14, 2012
(Date of earliest event reported)
000-23016
(Commission File Number)
Medifast, Inc.
(Exact name of registrant as specified in
its charter)
Delaware
13-3714405
(State of Incorporation)
(IRS Employer Identification No.)
11445 Cronhill Drive
Owings Mills, Maryland
21117
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including
area code:
(410) 581-8042
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:
¨
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.
On September 14, 2012, Medifast, Inc.
held its 2012 Annual Meeting of Stockholders (the "Annual Meeting")
at the Medifast
Distribution Center, 601 Sunrise Avenue, Ridgely, MD 21660
.  At
the Annual Meeting, the stockholders elected one Board of Director nominee to serve as Director until the 2014 Annual Meeting of
Stockholders and four Board of Director nominees to serve as Directors until the 2015 Annual Meeting of Stockholders. The stockholders
ratified the appointment of McGladrey & Pullen LLP as independent auditors for the year ending December 31, 2012.  The
stockholders also approved the Company's 2012 Share Incentive Plan.
As
of the record date, there were 15,525,955 shares of the Company's common stock outstanding and entitled to vote on each matter
presented for vote at the Annual Meeting.  At the Annual Meeting, 13,745,286 or approximately 88.53% of the outstanding
common shares entitled to vote were represented in person or by proxy.  Those shares were voted as follows:
1.
Election of one Class II director for a two-year term ending in 2014, and four Class III directors for a three-year term ending in 2015. All nominees were elected.
Class II Director:  Margaret E. Sheetz
Class III Director:  Barry B. Bondroff, George J. Lavin, Catherine T. Maguire, and Jeannette M. Mills
Director
Votes For
Votes Against
Abstentions
Broker Non- Votes
Margaret E. Sheetz
9,881,159
23,171
239,181
3,601,775
Barry B. Bondroff
10,001,308
90,729
51,474
3,601,775
George J. Lavin
9,999,643
92,486
51,382
3,601,775
Catherine T. Maguire
10,061,783
24,581
57,147
3,601,775
Jeannette M. Mills
9,999,750
26,541
117,220
3,601,775
2.
To approve the appointment of McGladrey & Pullen LLP, as the Company's independent registered public accountants for the fiscal year ending December 31, 2012.
Votes For
Votes Against
Abstentions
Broker Non-Votes
12,656,403
1,076,981
11,902
3.
To approve the 2012 Share Incentive Plan.
Votes For
Votes Against
Abstentions
Broker Non-Votes
7,474,701
2,657,893
10,917
3,601,775
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SIGNATURE
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.
MEDIFAST, INC
Dated: September 19, 2012
By:
/s/  Brendan N. Connors
Brendan N. Connors
Chief Financial Officer
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