0001014111-12-000021.txt : 20120507 0001014111-12-000021.hdr.sgml : 20120507 20120507115104 ACCESSION NUMBER: 0001014111-12-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120502 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120507 DATE AS OF CHANGE: 20120507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMATION CORP CENTRAL INDEX KEY: 0001014111 STANDARD INDUSTRIAL CLASSIFICATION: MAGNETIC & OPTICAL RECORDING MEDIA [3695] IRS NUMBER: 411838504 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14310 FILM NUMBER: 12816650 BUSINESS ADDRESS: STREET 1: 1 IMATION PL CITY: OAKDALE STATE: MN ZIP: 55128 BUSINESS PHONE: 6517044000 MAIL ADDRESS: STREET 1: 1 IMATION PLACE CITY: OAKDALE STATE: MN ZIP: 55128 FORMER COMPANY: FORMER CONFORMED NAME: 3M INFORMATION PROCESSING INC DATE OF NAME CHANGE: 19960619 8-K 1 imationform8-kannualmeetin.htm Imation Form 8-K Annual Meeting Voting Results


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 2, 2012

Imation Corp.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
DELAWARE
 
1-14310
 
41-1838504
 
 
 
 
 
(State or other jurisdiction
 of incorporation)
 
(Commission File Number)
 
(IRS Employer
 Identification Number)

 
 
 
1 IMATION WAY
 OAKDALE, MINNESOTA
 
 
 55128
 
 
 
(Address of principal executive offices)
 
(Zip Code)
 
 
Registrant's telephone number, including area code: (651)704-4000
 
 
None
 
(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.
At the 2012 Annual Meeting of Shareholders held on May 2, 2012, the shareholders approved the following:
(a) a proposal to elect three directors of the Company for three-year terms ending in 2015, as follows:

Director
Votes For
Votes Withheld
Broker Non-votes
Mark E. Lucas
23,677,243
9,171,403
2,492,726
L. White Matthews
22,910,764
9,937,882
2,492,726
David B. Stevens
31,151,146
1,697,500
2,492,726

(b) a proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2011. The proposal received the following votes:

Votes For
Votes Against
Abstentions
Broker Non-votes
34,924,008
397,032
20,332
—

(c) an advisory (non-binding) vote on the compensation of the Company's named executive officers. The proposal received the following votes:

Votes For
Votes Against
Abstentions
Broker Non-votes
21,461,981
11,169,621
217,044
2,492,726







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.

 
 
 
 
 
 
 
 
 
 
 
 
Imation Corp.
  
 
Date: 
May 7, 2012
 
By:  
/s/ John P. Breedlove  
 
 
 
 
 
 
John P. Breedlove 
 
 
 
 
 
 
Vice President, General Counsel and Corporate Secretary