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):
May 7, 2013
Geeknet, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 000-28369 | 77-0399299 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
11216 Waples Mill Road, Suite 100
Fairfax, VA 22030
(Address of principal executive offices, including zip code)
(877) 433-5638
(Registrant's telephone number, including area code)
(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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Company held the Annual Meeting of Stockholders on May 7, 2013. Stockholders of record at the close of business on March 15, 2013 (the “Record Date”) were entitled to vote at the Meeting. As of the Record Date, 6,609,258 shares of the Company's Common Stock were entitled to vote. A total of 5,785,055 shares of the Company's Common Stock (87.53%), constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.
Proposal 1: The Company's stockholders elected ten directors to the Board to serve for a one year term until the 2014 annual meeting of stockholders. The votes regarding this proposal were as follows:
Name | For | Withheld | Broker Non-Votes | |||
Kenneth G. Langone | 2,610,799 | 763,464 | 2,410,792 | |||
Matthew C. Blank | 3,284,776 | 89,487 | 2,410,792 | |||
Matthew Carey | 3,289,714 | 84,549 | 2,410,792 | |||
Thomas Coughlin | 3,230,458 | 143,805 | 2,410,792 | |||
Peter A. Georgescu | 3,286,870 | 87,393 | 2,410,792 | |||
Sir Ronald Hampel | 3,287,390 | 86,873 | 2,410,792 | |||
Frank A Riddick, III | 3,263,186 | 111,077 | 2,410,792 | |||
Derek Smith | 3,308,169 | 66,094 | 2,410,792 | |||
Michael Solomon | 3,251,614 | 122,649 | 2,410,792 | |||
Kathryn K. McCarthy | 3,305,694 | 68,569 | 2,410,792 | |||
Proposal 2: The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:
For | Against | Abstain | Broker Non-Votes | |||
5,752,562 | 25,058 | 7,435 | — | |||
Proposal 3: The Company's stockholders voted, on an advisory basis, to approve named executive compensation.
For | Against | Abstain | Broker Non-Votes | |||
3,291,678 | 78,093 | 4,492 | 2,410,792 | |||
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.
GEEKNET, INC. a Delaware corporation | ||
By: | /s/ Kathryn K. McCarthy | |
Kathryn K. McCarthy President and Chief Executive Officer | ||
Date: May 9, 2013