form8k060614.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): June 3, 2014

 

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

 
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Section 5 – Corporate Governance and Management
Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
On June 3, 2014, the Company held its Annual Meeting of Shareholders at the Norris Conference Centers in Fort Worth, Texas.  At the meeting, the holders of 71,420,629 shares of common stock, which represented approximately 69 percent of the outstanding shares entitled to vote as of the record date of April 7, 2014, were represented in person or by proxy.  At the meeting shareholders elected the eight (8) 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
37,002,224
2,028,026
554,654
31,835,725
Frank J. Belatti
29,349,331
9,641,229
594,344
31,835,725
Julie A. Dobson
29,797,347
9,209,448
578,109
31,835,725
Daniel R. Feehan
27,236,226
11,545,158
803,520
31,835,725
H. Eugene Lockhart
36,518,169
2,524,044
542,691
31,835,725
Joseph C. Magnacca
37,218,613
1,937,304
428,987
31,835,725
Jack L. Messman
29,739,354
9,316,106
529,444
31,835,725
Edwina D. Woodbury
29,620,496
9,407,162
557,246
31,835,725

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 2015 fiscal year.
 
68,327,340
2,085,264
1,008,025
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 2014 proxy statement.
 
17,063,696
21,014,956
1,506,252
31,835,725

 
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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.
 
 

       
     
RadioShack Corporation
     
(Registrant)
       
Date: June 6, 2014
   
/s/ John W. Feray
     
John W. Feray
     
Executive Vice President -
Chief Financial Officer
     
(Principal Financial Officer)

 
 
 
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