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 16, 2012

 

Inventure Foods, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-14556

 

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

 

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 Shareholders of the Company (the “Meeting”) was held on May 16, 2012.

 

(b)         Proxies for the Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.  There was no solicitation in opposition to the Board’s nominees listed in the proxy statement and all of such nominees were elected.

 

(c)          At the Meeting, the Company’s shareholders voted upon:

 

(1)         the election of seven directors of the Company.  The nominees were Messrs. Ashton D. Asensio, Macon Bryce Edmonson, Mark S. Howells, Itzhak Reichman, Larry R. Polhill, Ronald C. Kesselman, and Terry McDaniel.  There were no other nominees.  The following are the respective numbers of votes cast “for” and “withheld” with respect to each nominee.

 

Name of Nominee 

 

Votes Cast For

 

Votes Withheld

 

Ashton D. Asensio

 

11,850,942

 

202,440

 

Macon Bryce Edmonson

 

11,853,372

 

200,010

 

Mark S. Howells

 

11,696,972

 

356,410

 

Ronald C. Kesselman

 

11,796,147

 

257,235

 

Larry R. Polhill

 

11,742,185

 

311,197

 

Itzhak Reichman

 

11,851,392

 

201,990

 

Terry McDaniel

 

11,310,050

 

743,332

 

 

(2)         ratification of the selection of Moss Adams LLP as independent public accountants for fiscal year 2012.

 

Votes Cast For

 

Votes Cast Against

 

Abstain

 

Broker Non-Votes

 

15,310,705

 

24,272

 

95,230

 

0

 

 

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.

 

 

Inventure Foods, Inc.

 

(Registrant)

 

 

Date: May 18, 2012

/s/ Steve Weinberger

 

(Signature)

 

 

 

Steve Weinberger

 

Chief Financial Officer

 

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