- Current report filing (8-K)
May 13 2010 - 3:48PM
Edgar (US Regulatory)
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 4,
2010
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.)
|
650
Castro Street, Suite 450
Mountain
View, CA 94041
(Address
of principal executive offices, including zip code)
(650)
694-2100
(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.
At the
Annual Meeting of Stockholders of Geeknet, Inc. (the “Company”) held on
May 4, 2010 (the “Annual Meeting”), proxies representing 31,227,281 shares
of Common Stock or approximately 52% of the total outstanding shares of the
Company were present. The table below presents the voting results from the
Annual Meeting with respect to the election of two (2) Class I directors to
serve on the Company’s Board of Directors for a three-year term and until their
successors are duly elected and qualified:
|
Nominee
|
Votes For
|
Withheld
|
|
Scott
L. Kauffman
|
30,865,651
|
361,630
|
|
Suzanne
M. Present
|
29,239,146
|
1,988,135
|
At the
Annual Meeting the stockholders of the Company also ratified the appointment of
Stonefield Josephson, Inc. as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2010. The proposal
received 31,146,311 votes for, 35,508 votes against, 45,462 abstentions, and no
broker non-votes.
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/
Patricia S. Morris
|
|
|
|
|
Patricia
S. Morris
Senior
Vice President and Chief Financial
Officer
|
Date: May
13, 2008
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