Current Report Filing (8-k)

 

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) November 1, 2013 (November 1, 2013)

 

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)

 

[phone]

(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):

£  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

£  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

£  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

£  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 5, 2013, at the Annual Meeting of Shareholders of Innotrac Corporation (the “Company”), despite the recommendation of the Board of Directors of the Company to hold an advisory “Say on Pay” vote every year, the shareholders of the Company recommended, by non-binding resolution, that the Company seek the shareholders’ advisory approval of executive compensation once every three years. Consistent with the preference of the shareholders, on November 1, 2013, the Company’s Board of Directors determined that the Company will hold the advisory “Say on Pay” vote once every three years until the next “Say on Frequency” vote.

 

 

 

 

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:  November 1, 2013