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):

June 7, 2013

 

 

INNOVARO, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-15941   59-3603677

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

2109 Palm Avenue

Tampa, FL 33605

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (813) 754-4330

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ 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 7, 2013, Innovaro, Inc. (the “Company”) held its 2013 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved two proposals. The proposals are described in detail in the Company’s proxy statement dated April 25, 2012. As of April 12, 2012, the record date, 16,240,952 shares were eligible to vote.

Election of Directors

 

Director

    For      Withheld      Broker
Non-Votes		  

Mark Berset

      1,608,878         256,507         10,919,644   

John Micek III

      1,010,725         854,660         10,919,644   

Mark F. Radcliffe

      1,619,037,         246,348         10,919,644   

Asa Lanum

      1,603,298         262,087         10,919,644   

Ratification of Independent Accountants

 

For

   

Against

   

Abstain

11,912,841    452,037    420,151

Advisory Vote on Executive Compensation

 

For

   

Against

   

Abstain

   

Broker

Non-Votes

1,529,721    309,904    25,760    10,919,644

Advisory vote on the frequency of future shareholder advisory votes on executive compensation

 

I Year

   

2 Years

   

3 years

   

Abstain

   

Broker

Non-Votes

1,113,316    47,633    675,886    28,550    10,919,644

Non-binding advisory vote on the compensation of the Company’s named executive officers

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.

 

Date: June 17, 2013      

INNOVARO, INC.

    By:  

/s/ Carole R. Wright

      Carole R. Wright
      Chief Financial Officer
Innovaro (PK) (USOTC:INNI)
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