0001193125-12-273785.txt : 20120618 0001193125-12-273785.hdr.sgml : 20120618 20120618160453 ACCESSION NUMBER: 0001193125-12-273785 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120613 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120618 DATE AS OF CHANGE: 20120618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VALUEVISION MEDIA INC CENTRAL INDEX KEY: 0000870826 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 411673770 STATE OF INCORPORATION: MN FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 12912522 BUSINESS ADDRESS: STREET 1: 6740 SHADY OAK RD CITY: MINNEAPOLIS STATE: MN ZIP: 55344-3433 BUSINESS PHONE: 6129475200 MAIL ADDRESS: STREET 1: 6740 SHADY OAK RAOD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-3433 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC DATE OF NAME CHANGE: 19930328 8-K 1 d368449d8k.htm FORM 8-K Form 8-K

 

 

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 13, 2012

 

 

VALUEVISION MEDIA, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Minnesota   0-20243   41-1673770

(State

of Incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

6740 Shady Oak Road

Eden Prairie, Minnesota

   55344-3433
(Address of Principal Executive Offices)   (Zip Code)

(952) 943-6000

(Registrant’s Telephone Number, Including Area Code)

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 (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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.

ValueVision Media, Inc. (the “Company”) held its Annual Meeting of Shareholders on June 13, 2012. The final voting results and the votes used to determine the results for each proposal brought before the meeting were as follows:

 

1. A proposal to elect eight members to the Board of Directors. Each of the following directors were elected based on the votes listed below:

 

Nominee

    For      Withheld      Broker Non-Votes  

Joseph F. Berardino

      26,600,276         2,460,176         15,553,149   

John D. Buck

      26,271,894         2,788,558         15,553,149   

Catherine Dunleavy

      26,481,929         2,578,523         15,553,149   

William F. Evans

      26,611,576         2,448,876         15,553,149   

Patrick O. Kocsi

      26,490,899         2,569,553         15,553,149   

Sean F. Orr

      26,478,784         2,581,668         15,553,149   

Randy S. Ronning

      26,390,657         2,669,795         15,553,149   

Keith R. Stewart

      26,489,815         2,570,637         15,553,149   

 

2. A proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2013. The proposal obtained approval based on the following vote:

 

For

   

Against

   

Abstain

41,948,361

    2,595,239    70,001

 

3. A proposal to approve, on an advisory basis, the 2011 compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement for its 2012 Annual Meeting of Shareholders. The proposal obtained advisory approval based on the following vote:

 

For

    Against    Abstain    Broker Non-Votes
26,134,423    2,649,654    276,375    15,553,149

 

2

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.

 

    VALUEVISION MEDIA, INC.
Date: June 18, 2012    

/s/ Teresa Dery

    Teresa Dery
    Senior Vice President and General Counsel

 

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