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): July 21, 2011
The Finish Line,
Inc.
(Exact name of registrant as
specified in its charter)
Indiana | 0-20184 | 35-1537210 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
3308 North Mitthoeffer Road, Indianapolis, Indiana | 46235 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: 317-899-1022
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 (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))
(i) | The election of three Class I directors to serve on the Companys Board of Directors until the
Companys 2014 Annual Meeting of Shareholders: |
Director | For | Withheld | Broker Non-Votes | |||||||||
Glenn S. Lyon |
52,743,892 | 2,080,429 | 5,232,164 | |||||||||
Dolores A. Kunda |
53,853,769 | 970,552 | 5,232,164 | |||||||||
Mark S. Landau |
54,354,717 | 469,604 | 5,232,164 |
(ii) | Ratification of the selection of Ernst & Young LLP as the Companys independent registered public accounting firm for the Companys fiscal year ending March 3, 2012: |
For | Against | Abstain | ||
58,227,804
|
1,803,560 | 25,121 |
(iii) | Approval of a non-binding advisory resolution relating to the compensation of the Companys
named executive officers: |
For | Against | Abstain | Broker Non-Votes | |||
49,994,434 | 3,016,404 | 1,813,483 | 5,232,164 |
(iv) | A non-binding advisory vote relating to the frequency (every one, two, or three years) of the
non-binding shareholder vote on the compensation of the Companys named executive officers: |
Vote for 1 Year | Vote for 2 Years | Vote for 3 Years | Abstain | Broker Non-Votes | ||||
32,064,669 | 170,797 | 20,819,902 | 1,768,953 | 5,232,164 |
Exhibit Number | Description of Exhibit | |
99.1
|
Press Release issued July 21, 2011 |
The Finish Line, Inc. |
||||
July 21, 2011 | By: | Edward W. Wilhelm | ||
Name: | Edward W. Wilhelm | |||
Title: | Executive Vice President, Chief Financial Officer | |||