form8k052510.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 24, 2010

Commission File Number 1-5571
 

 
 
RADIOSHACK CORPORATION

(Exact name of registrant as specified in its charter)

Delaware
75-1047710
(State or other jurisdiction of incorporation)
(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:

o
Written communications pursuant to Rule 425 under the Securities Act
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 


 
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Item 5.07. Submission of Matters to a Vote of Security Holders.
 
On May 24, 2010, RadioShack Corporation (the “Company”) held its Annual Meeting of Shareholders at the Fairmont Miramar Hotel in Santa Monica, California.  At the meeting shareholders elected the seven (7) directors listed below to serve for the ensuing year.

NAME OF DIRECTOR
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
         
Frank J. Belatti
85,095,477
16,400,315
131,566
7,677,070
Julian C. Day
97,773,431
3,698,094
155,833
7,677,070
Daniel R. Feehan
99,039,484
2,388,718
199,156
7,677,070
H. Eugene Lockhart
98,926,142
2,483,750
217,466
7,677,070
Jack L. Messman
97,932,545
3,418,117
276,696
7,677,070
Thomas G. Plaskett
97,895,692
3,587,394
144,272
7,677,070
Edwina D. Woodbury
99,196,165
2,281,823
149,370
7,677,070

 
The shareholders voted on one additional item at the meeting.  The following table shows the vote tabulation for shares represented at the meeting.

PROPOSAL
FOR
AGAINST
ABSTAIN
       
Ratification of the appointment of PricewaterhouseCoopers, LLP as independent registered public accounting firm for the Company’s 2010 fiscal year
108,170,912
1,062,139
71,377


 
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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: May 26, 2010
 
 
/s/ James F. Gooch
 
 
 
James F. Gooch
 
 
 
Executive Vice President -
 
 
 
Chief Financial Officer
 
 
 
(Principal Financial Officer)


 
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