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)
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Delaware
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001-13279
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95-4647021
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(State
or other jurisdiction
of
incorporation)
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(Commission
file number)
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(I.R.S.
Employer
Identification
Number)
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6001
36th
Avenue West
Everett,
Washington
www.intermec.com
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98203-1264
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||||
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(Address
of principal executive offices and internet site)
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(Zip
Code)
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(425)
348-2600
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(Registrant's
telephone number, including area code)
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No
Change
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|
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(Former
name or former address, if changed since last report)
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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:
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DIRECTOR
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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|||||
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Patrick
J. Byrne
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47,463,498
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675,414
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4,933,542
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3,951,722
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|||||
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Eric
J. Draut
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46,150,910
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1,978,807
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4,942,737
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3,951,722
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|||||
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Gregory
K. Hinckley
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47,447,684
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681,813
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4,942,957
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3,951,722
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|||||
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Lydia
H. Kennard
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47,218,793
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915,685
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4,937,976
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3,951,722
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9
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||||
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Allen
J. Lauer
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47,473,313
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655,855
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4,943,286
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3,951,722
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|||||
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Stephen
P. Reynolds
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47,483,949
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645,624
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4,942,881
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3,951,722
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|||||
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Steven
B. Sample
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47,364,141
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765,623
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4,942,690
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3,951,722
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|||||
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Oren
G. Shaffer
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46,540,365
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1,589,467
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4,942,622
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3,951,722
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|||||
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Larry
D. Yost
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47,469,475
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659,735
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4,943,244
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3,951,722
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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:
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For
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55,846,793
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Against
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1,116,149
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Abstain
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61,234
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Total
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57,024,176
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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)
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Date: May
26, 2010
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By: /s/ Janis L.
Harwell
Janis L. Harwell
Senior Vice President, General
Counsel and
Corporate
Secretary
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2