Attached files
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| EX-99.1 - PRESS RELEASE MAY 22, 2013 - RS Legacy Corp | pressrelease.htm |
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 16, 2013
RADIOSHACK CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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1-5571
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75-1047710
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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300 RadioShack Circle, Mail Stop CF3-203, Fort Worth, Texas 76102
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(Address of principal executive offices)
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(Zip Code)
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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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
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1
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 16, 2013, the Company held its Annual Meeting of Shareholders at the Norris Conference Centers in Fort Worth, Texas. At the meeting, the holders of 77,143,631 shares of common stock, which represented approximately 76 percent of the outstanding shares entitled to vote as of the record date of March 21, 2013, 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.
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NAME OF DIRECTOR
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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Robert E. Abernathy
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51,636,608
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1,960,667
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209,284
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23,337,072
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Frank J. Belatti
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36,403,954
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11,084,956
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6,317,649
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23,337,072
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Julie A. Dobson
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50,227,500
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3,360,510
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218,549
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23,337,072
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Daniel R. Feehan
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39,509,923
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14,096,459
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200,177
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23,337,072
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H. Eugene Lockhart
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44,135,224
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9,460,457
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210,878
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23,337,072
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Joseph C. Magnacca
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52,227,505
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1,365,192
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213,862
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23,337,072
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Jack L. Messman
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37,754,978
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9,726,164
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6,325,417
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23,337,072
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Thomas G. Plaskett
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37,281,913
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10,196,376
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6,328,270
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23,337,072
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Edwina D. Woodbury
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37,837,796
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9,652,034
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6,316,729
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23,337,072
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The shareholders voted on three 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.
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PROPOSAL
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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Ratification of the appointment of PricewaterhouseCoopers, LLP as independent registered public accounting firm for the Company’s 2013 fiscal year.
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75,422,906
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1,194,137
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526,588
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N/A
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A vote to adopt the 2013 Omnibus Incentive Plan.
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36,743,695
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16,277,367
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785,497
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23,337,072
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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 2013 proxy statement.
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24,877,716
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28,131,320
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797,523
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23,337,072
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Section 9 – Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
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99.1
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Press Release, dated May 16, 2013.
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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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RadioShack Corporation
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(Registrant)
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Date: May 22, 2013
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By:
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Dorvin D. Lively
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Executive Vice President -
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Chief Financial Officer and
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Chief Administrative Officer
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(Principal Financial Officer)
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INDEX TO EXHIBITS
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Exhibit No.
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Description of Exhibit
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99.1
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Press Release, dated May 16, 2013.
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4