intermecshvote_2010.htm
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):  May 26, 2010
 
 
Intermec, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-13279
95-4647021
(State or other jurisdiction
of incorporation)
 
(Commission file number)
 
 
 
(I.R.S. Employer
Identification Number)
 
 
 
       
6001 36th Avenue West
Everett, Washington
www.intermec.com
98203-1264
(Address of principal executive offices and internet site)
(Zip Code)
       


(425) 348-2600
 
   (Registrant's telephone number, including area code)
 
   
No Change
 
 (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:
 
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))
 

 
Item 5.07.   Submission of Matters to a Vote of Security Holders.
 
On May 26, 2010, we held our 2010 Annual Meeting of Stockholders. According to the final tabulation, 57,024,176 shares, or approximately 91.60% of the outstanding shares, were present either in person or by proxy at this meeting, which represented a quorum.  The final results of voting for each matter submitted to a vote of stockholders at the meeting are as follows:  

Proposal 1. Election of Directors.

The stockholders elected each of the nine nominees to our Board of Directors for a term expiring at the next Annual Meeting of Stockholders and until their successors are elected and qualified by a majority of the votes cast.  The voting for each director was as follows:
 
DIRECTOR
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
 
Patrick J. Byrne
 
47,463,498
 
675,414
 
4,933,542
 
3,951,722
 
Eric J. Draut
 
46,150,910
 
1,978,807
 
4,942,737
 
3,951,722
 
Gregory K. Hinckley
 
47,447,684
 
681,813
 
4,942,957
 
3,951,722
 
Lydia H. Kennard
 
47,218,793
 
915,685
 
4,937,976
 
3,951,722
Allen J. Lauer
 
47,473,313
 
655,855
 
4,943,286
 
3,951,722
 
Stephen P. Reynolds
 
47,483,949
 
645,624
 
4,942,881
 
3,951,722
 
Steven B. Sample
 
47,364,141
 
765,623
 
4,942,690
 
3,951,722
 
Oren G. Shaffer
 
46,540,365
 
1,589,467
 
4,942,622
 
3,951,722
 
Larry D. Yost
 
47,469,475
 
659,735
 
4,943,244
 
3,951,722
 
 
Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm.

A proposal to ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2010 was adopted with the votes as shown:
 
For
 
55,846,793
   
Against
 
1,116,149
   
Abstain
 
61,234
   
Total
 
57,024,176
   
 
 
 
1
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.
 

 
        Intermec, Inc.
         (Registrant)

Date:  May 26, 2010
By:  /s/ Janis L. Harwell 
Janis L. Harwell
Senior Vice President, General Counsel and
Corporate Secretary





 
 
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