---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-029369"
form_type: "8-K"
ticker: "MED"
cik: "0000910329"
company_name: "MEDIFAST INC"
filed_at: "2024-06-21T23:59:59+00:00"
generated_at: "2026-06-01T03:10:24.994935+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Medifast shareholders approve 515K share increase in incentive plan, re-elect board

## Summary
- Stockholders approved amendment to 2012 Share Incentive Plan, increasing share reserve by 515,000 and updating provisions.
- All seven director nominees (Brown, Chard, Geary, Hoer, Schlackman, Thomas, Xian) re-elected.
- Advisory say-on-pay resolution passed with 6,875,928 for (96.5% of votes cast).
- RSM US LLP ratified as independent auditor for 2024 with 8,607,330 for (99.1% of votes cast).

## SEC filing metadata
- accession: 0001628280-24-029369
- form_type: 8-K
- ticker: MED
- cik: 0000910329
- company_name: MEDIFAST INC
- filed_at: 2024-06-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/910329/000162828024029369/0001628280-24-029369-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/910329/000162828024029369/med-20240619.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-029369
- JSON: https://secwatch.observer/filing/0001628280-24-029369.json
- Plain text: https://secwatch.observer/filing/0001628280-24-029369.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.