0001188112-12-001913.txt : 20120608 0001188112-12-001913.hdr.sgml : 20120608 20120608170057 ACCESSION NUMBER: 0001188112-12-001913 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120607 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120608 DATE AS OF CHANGE: 20120608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INNOTRAC CORP CENTRAL INDEX KEY: 0001051114 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 581592285 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23741 FILM NUMBER: 12898488 BUSINESS ADDRESS: STREET 1: 6655 SUGARLOAF PARKWAY CITY: DULUTH STATE: GA ZIP: 30097 BUSINESS PHONE: 678-584-4000 MAIL ADDRESS: STREET 1: 6655 SUGARLOAF PARKWAY CITY: DULUTH STATE: GA ZIP: 30097 8-K 1 t73834_8k.htm FORM 8-K t73834_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  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) June7, 2012
 
 INNOTRAC CORPORATION
 (Exact Name of Registrant as Specified in Charter)
 
Georgia 
(State or Other Jurisdiction of Incorporation)
 
000-23741
58-1592285
(Commission File Number)
(IRS Employer Identification No.)

6465 East Johns Crossing
Johns Creek, GA
  
 
30097
(Address of Principal Executive Offices)
(Zip Code)
 
(678) 584-4000
(Registrant’s Telephone Number, Including Area Code)
 
 
 
(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 (see General Instruction A.2. below):
 
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
 
On June 7, 2012, 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 the record date, April 20, 2012, there were 13,010,440 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 10,585,007 shares representing 81.4% 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
                   
James W. Childs
  
7,275,926
  
96,705
    
3,212,376
  
-
Joel E Marks
  
7,228,456
  
144,175
    
3,212,376
  
-
                   
 
 
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.
 
 
 
 

SIGNATURES
 
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.
 
 
   
INNOTRAC CORPORATION
  
       
       
 
 
 /s/ Scott D. Dorfman  
   
Scott D. Dorfman
 President, Chairman and Chief Executive
Officer
  
Date: June 8, 2012