Edgar Filing: INGRAM MICRO INC

INGRAM MICRO INC.

Date: June 7, 2012

/s/ Larry C. Boyd

Larry C. Boyd

Executive Vice President,

Secretary and General Counsel

Form 8-K

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 6, 2012

Ingram Micro Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware

1-12203

62-1644402

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

1600 E. St. Andrew Place, Santa Ana, CA 92705

(Address of Principal Executive Offices and Zip Code)

(714) 566-1000

(Registrant’s Telephone Number, including Area Code)

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:

¨	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.

At the Annual Meeting of Shareholders on June 6, 2012 (the “2012 Annual Meeting”), the shareholders of Ingram Micro Inc. (the “Company”) approved the following proposals, in each case consistent with the recommendation of the Board of Directors of the Company. For more information on the following proposals considered at the 2012 Annual Meeting, see the Company’s proxy statement filed with the Securities and Exchange Commission on April 20, 2012, the relevant portions of which are incorporated herein by this reference.

1.	The Company’s shareholders elected each of the ten nominees to the Board of Directors for a one-year term by a majority of the votes cast:


Director Nominee	For		For (% of voted)			Against		Against (% of voted)			Abstain		Abstain (% of voted)			Broker Non-Votes
Howard I. Atkins		124,364,714		90.80	%		12,588,792		9.19	%		20,402		.01	%		5,835,246
Leslie Stone Heisz		135,228,369		98.73			1,726,690		1.26			18,849		.01			5,835,246
John R. Ingram		123,771,380		90.36			13,180,352		9.62			22,176		.02			5,835,246
Orrin H. Ingram II		123,773,261		90.36			13,178,853		9.62			21,794		.02			5,835,246
Dale R. Laurance		135,761,056		99.12			1,192,550		.87			20,302		.01			5,835,246
Linda Fayne Levinson		111,656,813		81.52			25,298,125		18.47			18,970		.01			5,835,246
Scott A. McGregor		134,054,124		97.86			2,899,011		2.12			20,773		.02			5,835,246
Alain Monié		135,942,520		99.25			1,011,414		.74			19,974		.01			5,835,246
Michael T. Smith		135,472,519		98.90			1,480,487		1.08			20,902		.02			5,835,246
Joe B. Wyatt		135,684,462		99.05			1,268,212		.93			21,234		.02			5,835,246

2.	The Company’s shareholders voted for advisory approval of the compensation of the Company’s named executive officers.


	Number of Votes		Percent of Voted
For		120,526,828		87.99	%
Against		16,144,442		11.79
Abstain		302,628		.22
Broker Non-Votes		5,835,246		N/A

3.	The Company’s shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year:


	Number of Votes		Percent of Voted
For		141,396,157		99.01	%
Against		1,391,102		.97
Abstain		21,895		.02
Broker Non-Votes		N/A		N/A

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.