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INOC > SEC Filings for INOC > Form 8-K on 5-Jun-2013All Recent SEC Filings

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Form 8-K for INNOTRAC CORP


5-Jun-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 5, 2013, Innotrac Corporation ("Innotrac") held its Annual Meeting of Shareholders (the "Annual Meeting") at Innotrac's headquarters located at 6465 East Johns Crossing, Johns Creek, Georgia. As of April 22, 2013, the record date, there were 13,245,440 shares of common stock entitled to vote at the Annual Meeting. There were present at the Annual Meeting, in person or by proxy, holders of 7,359,669 shares representing 55.56% of the common stock entitled to vote at the Annual Meeting.

The following directors were elected to hold office, each for a term of three years, at the Annual Meeting, with the vote for the directors being reflected as follows:

      Name            For      Against   Withheld   Non - Vote
Scott D. Dorfman   7,352,895    5,633     1,141         -
Thomas J. Marano   7,311,766   44,512     3,391         -

The affirmative vote of the holders of a plurality of the outstanding shares of common stock present in person or represented by proxy at the Annual Meeting was required to elect the directors.

The non-binding resolution to approve the compensation of the Company's Named Executive Officers was approved with the votes for the resolution being reflected as follows:

Resolution For Against Withheld Non - Vote Approve Executive Compensation 7,345,596 12,462 1,611 -

The non-binding resolution to determine the frequency of future advisory votes on the executive compensation was voted on with the shareholders selecting a frequency of three years, the votes for the resolution being reflected as follows:

Resolution 1 Year 2 Years 3 Years Withheld Frequency of future advisory votes 1,515,653 14,087 5,818,789 11,140


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