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