Form 8-K

 

 

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 17, 2012

 

 

 

LOGO

RADIOSHACK CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-5571   75-1047710

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

300 RadioShack Circle, Mail Stop CF3-203, Fort Worth, Texas   76102
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (817) 415-3011

Not Applicable

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

 


Section 5 – Corporate Governance and Management

 

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

On May 17, 2012, the Company held its Annual Meeting of Shareholders at the Norris Conference Centers in Fort Worth, Texas. At the meeting, the holders of 77,138,290 shares of common stock, which represented approximately 77 percent of the outstanding shares entitled to vote as of the record date of March 20, 2012, were represented in person or by proxy. At the meeting shareholders elected the nine (9) nominees listed below to serve for the ensuing year. The following table shows the vote tabulations for each person for shares present or represented by proxy at the meeting.

 

NAME OF DIRECTOR

   FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES
 

Robert E. Abernathy

     52,930,081         4,786,737         472,455         18,949,017   

Frank J. Belatti

     52,540,079         5,183,285         465,909         18,949,017   

Julie A. Dobson

     52,847,337         4,876,482         465,454         18,949,017   

Daniel R. Feehan

     50,629,989         6,958,055         601,229         18,949,017   

James F. Gooch

     52,798,942         4,946,287         444,044         18,949,017   

H. Eugene Lockhart

     51,990,075         5,600,866         598,332         18,949,017   

Jack L. Messman

     51,431,804         6,156,688         600,781         18,949,017   

Thomas G. Plaskett

     51,529,057         6,059,673         600,543         18,949,017   

Edwina D. Woodbury

     52,429,452         5,297,582         462,239         18,949,017   

The shareholders voted on two additional items at the meeting. The following table shows the vote tabulation for each of these items for shares present or represented by proxy at the meeting.

 

PROPOSAL

   FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES
 

Ratification of the appointment of PricewaterhouseCoopers, LLP as independent registered public accounting firm for the Company’s 2012 fiscal year.

     74,471,851         2,214,840         451,599         N/A   

A non-binding, advisory vote to approve the compensation paid to the named executive officers as disclosed in the Compensation Discussion and Analysis and Executive Compensation sections of the Company’s 2012 proxy statement.

     50,872,933         6,134,943         1,181,397         18,949,017   


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.

 

        RadioShack Corporation
    (Registrant)

Date: May 18, 2012

  By:  

/s/ Dorvin D. Lively

    Dorvin D. Lively
    Executive Vice President -
    Chief Financial Officer and
    Chief Administrative Officer
    (Principal Financial Officer)