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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Ingram Micro Inc. (delisted) | NYSE:IM | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 38.89 | 0 | 01:00:00 |
Delaware
|
1-12203
|
62-1644402
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer
Identification No.)
|
3351 Michelson Drive, Suite 100, Irvine, CA 92612
(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)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
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
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
||||
Howard I. Atkins
|
|
110,646,392
|
|
|
12,482,304
|
|
|
73,287
|
|
|
7,484,766
|
|
David A. Barnes
|
|
121,977,633
|
|
|
1,152,151
|
|
|
72,199
|
|
|
7,484,766
|
|
Leslie Stone Heisz
|
|
119,626,295
|
|
|
3,497,327
|
|
|
78,361
|
|
|
7,484,766
|
|
John R. Ingram
|
|
109,554,941
|
|
|
13,570,575
|
|
|
76,467
|
|
|
7,484,766
|
|
Dale R. Laurance
|
|
121,618,788
|
|
|
1,509,846
|
|
|
73,349
|
|
|
7,484,766
|
|
Linda Fayne Levinson
|
|
109,088,892
|
|
|
14,035,297
|
|
|
77,794
|
|
|
7,484,766
|
|
Scott A. McGregor
|
|
108,661,423
|
|
|
14,463,175
|
|
|
77,385
|
|
|
7,484,766
|
|
Carol G. Mills
|
|
109,857,229
|
|
|
13,266,587
|
|
|
78,167
|
|
|
7,484,766
|
|
Alain Monié
|
|
121,767,355
|
|
|
1,362,799
|
|
|
71,829
|
|
|
7,484,766
|
|
Wade Oosterman
|
|
120,960,821
|
|
|
2,165,459
|
|
|
75,703
|
|
|
7,484,766
|
|
2.
|
The Company’s shareholders voted for advisory approval of the compensation of the Company’s named executive officers.
|
3.
|
The Company’s shareholders voted to approve the second amendment to the Company’s 2011 Incentive Plan.
|
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:
|
|
|
INGRAM MICRO INC.
|
|||
Date:
|
June 8, 2016
|
|
By:
|
/s/ Larry C. Boyd
|
|
|
|
|
|
Name:
|
Larry C. Boyd
|
|
|
|
|
Title:
|
Executive Vice President,
Secretary and General Counsel
|
1 Year Ingram Micro A Chart |
1 Month Ingram Micro A Chart |
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