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
Date of Report (Date of earliest event reported): May 11, 2016
Inventure Foods, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
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001-14556 |
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86-0786101 |
(State or other jurisdiction |
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(Commission |
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(IRS Employer |
5415 E. High St., Suite 350, Phoenix, AZ |
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85054 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code (623) 932-6200
Not applicable
(Former name or former address, if changed since last report.)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
(a) The Annual Meeting of Stockholders of Inventure Foods, Inc. (the Company) was held on May 11, 2016 (the Meeting).
(b) At the Meeting, the Companys stockholders voted upon:
(1) The stockholders elected the following seven nominees to the Board of Directors, each to serve until the next annual meeting and until their successors have been elected and qualified. The voting results for each nominee were as follows:
Name of Nominee |
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Votes Cast |
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Votes |
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Broker |
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Ashton D. Asensio |
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13,891,605 |
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351,608 |
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3,621,746 |
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Timothy A. Cole |
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12,524,117 |
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1,719,096 |
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3,621,746 |
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Macon Bryce Edmonson |
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13,826,142 |
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417,071 |
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3,621,746 |
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Harold S. Edwards |
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8,845,325 |
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5,397,888 |
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3,621,746 |
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Paul J. Lapadat |
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6,282,821 |
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7,960,392 |
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3,621,746 |
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Terry McDaniel |
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13,976,167 |
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267,046 |
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3,621,746 |
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David L. Meyers |
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12,441,896 |
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1,801,317 |
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3,621,746 |
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(2) The stockholders approved, on an advisory basis, the compensation of the Companys named executive officers. The voting results were as follows:
Votes Cast For |
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Votes Cast Against |
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Abstain |
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Broker Non-Votes |
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13,891,401 |
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273,802 |
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78,009 |
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3,621,747 |
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(3) The stockholders approved an amendment to the Companys Certificate of Incorporation to effect the elimination of Article EIGHTH. The voting results were as follows:
Votes Cast For |
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Votes Cast Against |
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Abstain |
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Broker Non-Votes |
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13,671,201 |
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473,624 |
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98,387 |
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3,621,747 |
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(4) The stockholders ratified the selection of Moss Adams LLP as independent public accountants for the Company for fiscal year 2016. The voting results were as follows:
Votes Cast For |
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Votes Cast Against |
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Abstain |
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Broker Non-Votes |
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17,593,272 |
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243,847 |
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27,839 |
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|
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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.
Date: May 16, 2016 |
INVENTURE FOODS, INC. | |
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| |
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By: |
/s/ Steve Weinberger |
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Name: Steve Weinberger | |
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Title: Chief Financial Officer |