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) April 27,
2010
U.S.
AUTO PARTS NETWORK, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-33264
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68-0623433
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(State or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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17150
South Margay Avenue, Carson, CA 90746
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(Address
of principal executive offices) (Zip
Code)
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Registrant’s
telephone number, including area code (310)
735-0553
N/A
(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:
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.07. Submission of Matters to a Vote of Security Holders
On April 27, 2010, U.S. Auto Parts
Network, Inc. held its annual meeting of shareholders (“Annual
Meeting”). A total of 29,933,930 shares of the Company’s common stock were
entitled to vote as of March 8, 2010, the record date for the Annual
Meeting. There were 25,691,226 shares present in person or by proxy at the
Annual Meeting, at which the shareholders were asked to vote on two
proposals. The proposals are described in more
detail in the Corporation’s definitive proxy statement dated April 5, 2010 for
the Annual Meeting. Set forth below are the matters acted upon by the
shareholders at the Annual Meeting, and the final voting results of each such
proposal.
Proposal
No. 1 - Election of Directors
The
shareholders elected two directors to serve a three-year term, until the 2013
annual meeting of shareholders and until their respective successors are elected
and qualified. The results of the vote were as follows:
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For
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Withheld
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Broker
Non-Votes
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Shane
Evangelist
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20,508,920
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30,381
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5,151,925
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Ellen
F. Siminoff
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20,415,247
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124,054
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5,151,925
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Proposal No. 2 - Ratification of the Selection of
Independent Registered Public Accounting Firm for Fiscal Year
2010
The
shareholders voted to ratify the selection of Ernst & Young LLP as the
Company’s independent registered public accounting firm for the fiscal year
ending January 1, 2011. The results of the vote were as follows:
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For
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Against
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Abstaining
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25,662,910
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2,700
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25,616
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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.
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Dated: April
30, 2010
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U.S.
AUTO PARTS NETWORK, INC.
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By:
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/s/
THEODORE R. SANDERS
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Theodore
R. Sanders
Chief
Financial Officer
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