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   

 

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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.

 

    INGRAM MICRO INC.
Date: June 7, 2012     By:  

/s/ Larry C. Boyd

    Name:   Larry C. Boyd
    Title:  

Executive Vice President,

Secretary and General Counsel

 

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