Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

Current Report

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report: April 19, 2010

Date of earliest event reported: April 14, 2010

 

 

OFFICEMAX INCORPORATED

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-5057   82-0100960
(State of Incorporation)  

(Commission

File Number)

 

(IRS Employer

Identification No.)

263 Shuman Blvd.

Naperville, Illinois 60563

(Address of principal executive offices) (Zip Code)

(630) 438-7800

(Registrant’s telephone number, including area code)

 

 

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.

OfficeMax Incorporated (“OfficeMax”) held its annual stockholders’ meeting on April 14, 2010. At the annual meeting, our stockholders (i) elected each of the persons listed below to serve as an OfficeMax director for a term that will continue until the next annual meeting of stockholders or until his or her successor has been duly elected and qualified or the director’s earlier resignation, death or removal, (ii) approved the appointment of KPMG LLP to serve as our independent registered public accounting firm for 2010, and (iii) approved an amendment to our 2003 OfficeMax Incentive and Performance Plan to increase the number of shares of stock authorized for issuance under the plan and to make certain other changes to the plan and re-approved the material terms of the performance goals under the plan.

Our independent inspector of elections reported the vote of the stockholders as follows:

Proposal 1: Election of Directors.

 

Name

   FOR    AGAINST    WITHHOLD    BROKER
NON-VOTE

Dorrit J. Bern

   58,022,189    952,386    9,183,209    5,723,938

Warren F. Bryant

   67,426,510    642,396    88,878    5,723,938

Joseph M. DePinto

   58,056,858    916,559    9,184,367    5,723,938

Sam K. Duncan

   66,486,310    1,138,164    533,310    5,723,938

Rakesh Gangwal

   57,648,186    1,241,005    9,268,593    5,723,938

Francesca Ruiz de Luzuriaga

   67,134,767    934,449    88,568    5,723,938

William J. Montgoris

   58,021,667    942,441    9,193,676    5,723,938

David M. Szymanski

   54,596,136    3,745,120    9,816,528    5,723,938

Proposal 2: Appointment of Independent Registered Public Accounting Firm.

 

FOR

   AGAINST    ABSTAIN

73,093,135

   748,330    40,256

Proposal 3: Approval of an Amendment to Our 2003 OfficeMax Incentive and Performance Plan to Increase the Number of Shares of Stock Authorized for Issuance under the Plan and to Make Certain Other Changes to the Plan and

Re-Approve the Material Terms of the Performance Goals under the Plan.

 

FOR

   AGAINST    ABSTAIN    BROKER
NON-VOTE

60,963,199

   7,055,978    138,607    5,723,938


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.

Dated: April 19, 2010

 

OFFICEMAX INCORPORATED
By:  

 /s/ Matthew R. Broad

    Matthew R. Broad
    Executive Vice President and General Counsel