- Current report filing (8-K)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

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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

 

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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)

[phone]

(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))

 

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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.

 

 

 

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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.

 

		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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