-----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, CsE8FZklEdLgVcl9RgXqmYNaPx0zDdCxDuUqZGqzdFMU+wR8Qk6KGwxExctBeUlW EmZ0ADNO+8hIvOwxUscdXw== 0000950123-10-056256.txt : 20100607 0000950123-10-056256.hdr.sgml : 20100607 20100607144253 ACCESSION NUMBER: 0000950123-10-056256 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100604 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100607 DATE AS OF CHANGE: 20100607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC SUNWEAR OF CALIFORNIA INC CENTRAL INDEX KEY: 0000874841 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 953759463 STATE OF INCORPORATION: CA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21296 FILM NUMBER: 10881206 BUSINESS ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: CA ZIP: 92806 BUSINESS PHONE: 714-414-4000 MAIL ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: CA ZIP: 92806 8-K 1 a56416e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
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): June 4, 2010
 
PACIFIC SUNWEAR OF CALIFORNIA, INC.
(Exact Name of Registrant as Specified in Charter)
         
California
(State or Other Jurisdiction of Incorporation) 		  0-21296
(Commission File Number) 		  95-3759463
(IRS Employer
Identification No.)
     
3450 East Miraloma Avenue
Anaheim, CA
(Address of principal executive offices) 		  92806-2101
(Zip Code)
(714) 414-4000
Registrant’s telephone number, including area code
 
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.
The 2010 Annual Meeting of Shareholders of the Company (the “Annual Meeting”) was held on June 4, 2010. A total of 60,402,680 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting, representing more than 90% of the Company’s shares outstanding as of April 6, 2010, the record date for the Annual Meeting. The following matters were acted upon:
1. Election of Directors
At the Annual Meeting, Gary H. Schoenfeld and Thomas M. Murnane were elected as Class I Directors of the Company for a one-year term ending in 2011. Brett Brewer, Peter Starrett and Grace Nichols were elected as Class II Directors of the Company for a three-year term ending in 2013.
Voting at the Annual Meeting for the election of Directors is set forth below:
                                         
    DIRECTOR   VOTES   VOTES   VOTES   BROKER
DIRECTOR NAME   CLASS   FOR   AGAINST   ABSTAINED   NON-VOTES
Gary H. Schoenfeld
     I       53,396,214       1,162,005       8,189       5,836,272  
Thomas M. Murnane
     I       53,180,684       1,379,195       6,529       5,836,272  
Brett Brewer
   II     53,186,805       1,373,074       6,529       5,836,272  
Peter Starrett
   II     52,110,530       2,448,788       7,090       5,836,272  
Grace Nichols
   II     52,072,816       2,486,503       7,089       5,836,272  
2. Appointment of Independent Registered Public Accounting Firm
The shareholders voted on and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2011.
With respect to the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending January 29, 2011, 60,151,632 votes were cast for the proposal, 223,300 votes were cast against the proposal, 27,748 votes abstained and there were 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.
    Dated: June 7, 2010
         
  PACIFIC SUNWEAR OF CALIFORNIA, INC.
 		  
  /s/ CRAIG E. GOSSELIN    
  Craig E. Gosselin   
  Sr. Vice President, General Counsel and Human Resources   
 

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