Smart Balance Holds Special Stockholders Meeting

SADDLE BROOK, N.J., Feb. 15, 2011 /PRNewswire/ -- Smart Balance, Inc. (Nasdaq: SMBL) today held a Special Meeting of Stockholders in Saddle Brook, New Jersey.

Stockholders approved the amendment to our Second Amended and Restated Stock and Awards Plan to allow for a stock option exchange program for employees (other than our executive officers and directors).

About Smart Balance, Inc.

Smart Balance, Inc. (Nasdaq: SMBL) is committed to providing superior tasting heart healthier alternatives in every category it enters by avoiding trans fats naturally, balancing fats and/or reducing saturated fats, total fat and cholesterol, and/or by incorporating ingredients that consumers may be missing in their diets.  The company markets the Smart Balance® line of products, which include Smart Balance® Buttery Spreads, Milks, Butter Blend Sticks, Sour Creams, Peanut Butter, Microwave Popcorn, Cooking Oil, Mayonnaise, Non-Stick Cooking Spray and Cheese, and also markets natural food products under the Earth Balance® brand and healthier lifestyle products under the Bestlife™ brand. 

For more information about Smart Balance, Inc., Smart Balance® products and the Smart Balance™ Food Plan, please visit http://www.smartbalance.com.

SOURCE Smart Balance, Inc.

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