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 (Date of earliest event reported): April 24, 2012

 

 

Beam Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware		1-9076		13-3295276
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)
510 Lake Cook Road Deerfield, IL				60015
(Address of Principal Executive Offices)				(Zip Code)

(847) 948-8888

(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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Pursuant to the Beam Inc. (the “Company”) retirement age policy, Anne M. Tatlock retired from the Company’s Board of Directors effective April 24, 2012. The Company’s policy requires directors to retire after the Annual Meeting of Stockholders following their 72nd birthday.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on April 24, 2012. At the Annual Meeting, our stockholders (i) elected the persons listed below to serve as directors for a term of one year expiring at the 2013 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2012; (iii) approved the compensation paid to the Company’s named executive officers; (iv) approved the Beam Inc. 2012 Employee Stock Purchase Plan; and (v) re-approved the Annual Executive Incentive Compensation Plan. Set forth below are the voting results for each of these proposals:

 

1.	The election of seven directors for a one-year term expiring at the 2013 Annual Meeting

 

Director Name		For				Against				Abstain				Broker Non-Votes
Richard A. Goldstein			114,215,611				598,288				265,353				15,728,789
Stephen W. Golsby			114,223,114				600,636				255,502				15,728,789
Ann F. Hackett			112,858,861				1,964,276				256,115				15,728,789
A. D. David Mackay			114,296,685				526,119				256,448				15,728,789
Matthew J. Shattock			114,463,601				373,766				241,885				15,728,789
Robert A. Steele			114,371,444				456,993				250,815				15,728,789
Peter M. Wilson			112,458,046				2,431,944				189,262				15,728,789

 

2.	The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2012

 

For		Against				Abstain
129,570,879			1,017,456				219,706

 

3.	The approval of the compensation paid to the Company’s named executive officers

 

For		Against				Abstain				Broker Non-Votes
100,120,010			11,130,548				3,828,694				15,728,789

 

4.	The approval of the Beam Inc. 2012 Employee Stock Purchase Plan

 

For		Against				Abstain				Broker Non-Votes
113,188,107			985,071				906,074				15,728,789

 

5.	The re-approval of the Annual Executive Incentive Compensation Plan

 

For		Against				Abstain				Broker Non-Votes
111,205,978			3,303,128				570,146				15,728,789

---

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.

 

Date: April 27, 2012