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

 

001-14556

 

86-0786101

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

5415 E. High St., Suite 350, Phoenix, AZ

 

85054

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s 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 Company’s 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

 

Votes Cast
For

 

Votes
Withheld

 

Broker
Non-Votes

 

Ashton D. Asensio

 

13,891,605

 

351,608

 

3,621,746

 

Timothy A. Cole

 

12,524,117

 

1,719,096

 

3,621,746

 

Macon Bryce Edmonson

 

13,826,142

 

417,071

 

3,621,746

 

Harold S. Edwards

 

8,845,325

 

5,397,888

 

3,621,746

 

Paul J. Lapadat

 

6,282,821

 

7,960,392

 

3,621,746

 

Terry McDaniel

 

13,976,167

 

267,046

 

3,621,746

 

David L. Meyers

 

12,441,896

 

1,801,317

 

3,621,746

 

 

(2) The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows:

 

Votes Cast For

 

Votes Cast Against

 

Abstain

 

Broker Non-Votes

 

13,891,401

 

273,802

 

78,009

 

3,621,747

 

 

(3) The stockholders approved an amendment to the Company’s Certificate of Incorporation to effect the elimination of Article EIGHTH. The voting results were as follows:

 

Votes Cast For

 

Votes Cast Against

 

Abstain

 

Broker Non-Votes

 

13,671,201

 

473,624

 

98,387

 

3,621,747

 

 

(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

 

Votes Cast Against

 

Abstain

 

Broker Non-Votes

 

17,593,272

 

243,847

 

27,839

 

 

 

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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.

 

 

 

By:

/s/ Steve Weinberger

 

Name:  Steve Weinberger

 

Title:  Chief Financial Officer

 

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