-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LnMxLwsPXn8n9T9CccKg7akH+fLFXGGVgjhVsbRahOpAFgmemVlRTtZVZyx4G9uF TOJ+KAbDOGxKbxcjQn1zdQ== 0001193125-10-124250.txt : 20100519 0001193125-10-124250.hdr.sgml : 20100519 20100519160448 ACCESSION NUMBER: 0001193125-10-124250 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100519 DATE AS OF CHANGE: 20100519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: K SWISS INC CENTRAL INDEX KEY: 0000862480 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 954265988 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18490 FILM NUMBER: 10845318 BUSINESS ADDRESS: STREET 1: 31248 OAK CREST DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 8187065100 MAIL ADDRESS: STREET 1: 31248 OAK CREST DR CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 18, 2010

 

 

K-SWISS INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-18490   95-4265988

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

31248 Oak Crest Drive, Westlake Village, CA   91361
(Address of principal executive offices)   (Zip code)

818-706-5100

(Registrant’s telephone number, including area code)

N/A

(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.

The Company is announcing the following results from its 2010 Annual Meeting of Stockholders (the “Meeting”), which occurred on May 18, 2010.

Proposal One: Election of Directors

At the Meeting, the following directors were elected to serve until the 2011 Annual Meeting of Stockholders or until their successors have been duly elected and qualified:

 

Class A Directors

  

Class B Directors

Stephen Fine

  

Steven Nichols

Mark Louie

  

George Powlick

  

Lawrence Feldman

Of the 27,109,972 shares of Class A Common Stock represented at the Meeting, the Class A Directors named above were elected with the following votes:

 

     Number of Votes Received    Broker     

Name

   For    Withheld    Non-Votes    Abstentions

Stephen Fine

   23,400,642    401,139    1,614,859    —  

Mark Louie

   23,401,031    400,750    1,614,859    —  

Of the 8,039,524 shares of Class B Common Stock represented at the Meeting, the Class B Directors named above were elected with the following votes (with each share of Class B Common Stock entitled to 10 votes):

 

     Number of Votes Received     

Name

   For    Withheld    Abstentions

Steven Nichols

   80,375,240    —      —  

George Powlick

   80,375,240    —      —  

Lawrence Feldman

   80,375,240    —      —  

Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm

Also at the Meeting, the Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent auditor for fiscal year 2010.

Of the 27,109,972 shares of Class A Common Stock and 8,039,524 shares of Class B Common Stock represented at the 2010 Annual Meeting, the ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for fiscal year 2010 received the following votes (with each share of Class A Common Stock entitled to one vote and each share of B Common Stock entitled to 10 votes):

 

     Number of Votes Received

For

   105,769,063

Against

   19,345

Abstain

   3,472

No other matters came before the Meeting.


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 thereunto duly authorized.

 

    K-Swiss Inc.

Date: May 19, 2010

    By:  

/s/    GEORGE POWLICK        

George Powlick

Vice President of Finance, Chief Administrative

Officer, Chief Financial Officer, Secretary and Director

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