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 5, 2013

 

 

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Board of Directors of Ingram Micro Inc. (the “Company”) previously approved, subject to shareholder approval, the adoption of the First Amendment (the “First Amendment”) to the Ingram Micro Inc. 2011 Incentive Plan (the “Plan”), under which equity awards may be issued to employees and directors. The First Amendment amends the Plan to increase the aggregate number of shares of our common stock that may be issued or delivered pursuant to awards granted under the Plan by an additional 12,000,000 shares, from 25,234,000 shares to a total of 37,234,000 shares. At the Annual Meeting of Shareholders on June 5, 2013 (the “2013 Annual Meeting”), the Company’s shareholders approved the adoption of the First Amendment.

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2013 Annual Meeting, the shareholders of 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 2013 Annual Meeting, see the Company’s proxy statement filed with the Securities and Exchange Commission on April 23, 2013, the relevant portions of which are incorporated herein by this reference.

 

1. The Company’s shareholders elected each of the eleven 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

     104,414,650         75.17     28,425,855         20.46     6,072,417         4.37     5,479,820   

Leslie Stone Heisz

     130,046,705         93.62     2,793,530         2.01     6,072,687         4.37     5,479,820   

John R. Ingram

     104,092,218         74.93     28,748,428         20.70     6,072,276         4.37     5,479,820   

Orrin H. Ingram II

     104,213,023         75.02     28,627,693         20.61     6,072,206         4.37     5,479,820   

Dale R. Laurance

     129,875,925         93.50     2,965,785         2.13     6,071,212         4.37     5,479,820   

Linda Fayne Levinson

     93,722,396         67.47     39,117,672         28.16     6,072,854         4.37     5,479,820   

Scott A. McGregor

     129,922,361         93.53     2,916,294         2.10     6,074,267         4.37     5,479,820   

Alain Monié

     129,941,659         93.54     2,898,927         2.09     6,072,336         4.37     5,479,820   

Paul Read

     129,584,741         93.29     3,253,489         2.34     6,074,692         4.37     5,479,820   

Michael T. Smith

     129,673,748         93.35     3,164,932         2.28     6,074,242         4.37     5,479,820   

Joe B. Wyatt

     129,808,315         93.44     3,026,242         2.18     6,078,365         4.38     5,479,820   

 

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

     107,518,047         77.40

Against

     30,480,846         21.94

Abstain

     914,029         0.66

Broker Non-Votes

     5,479,820         N/A   

 

3. The Company’s shareholders approved the First Amendment to the 2011 Incentive Plan.

 

      Number of Votes      Percent of Voted  

For

     104,886,700         75.50

Against

     33,823,634         24.35

Abstain

     202,588         0.15

Broker Non-Votes

     5,479,820         N/A   


4. 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

     143,884,752         99.65

Against

     482,252         0.33

Abstain

     25,738         0.02

Broker Non-Votes

     N/A         N/A   

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

The following exhibit is filed herewith.

 

Exhibit
Number

  

Description

10.1    First Amendment to the Ingram Micro Inc. 2011 Incentive Plan


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 6, 2013     By:  

/s/ Larry C. Boyd

    Name:   Larry C. Boyd
    Title:  

Executive Vice President,

Secretary and General Counsel


EXHIBIT INDEX

 

Exhibit
Number

  

Description

10.1    First Amendment to the Ingram Micro Inc. 2011 Incentive Plan