-----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, APjzbz4l4cOFPs9Uu3pi7zTQCmXFnYsCuZG06ou9CjCqXTd9Ro/h4CwyrzxL2Tue qrh95O6dxqCfArcZe4pgBg== 0000950123-10-058871.txt : 20100617 0000950123-10-058871.hdr.sgml : 20100617 20100617140659 ACCESSION NUMBER: 0000950123-10-058871 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100616 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100617 DATE AS OF CHANGE: 20100617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MENS WEARHOUSE INC CENTRAL INDEX KEY: 0000884217 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 741790172 STATE OF INCORPORATION: TX FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16097 FILM NUMBER: 10902790 BUSINESS ADDRESS: STREET 1: 5803 GLENMONT DR CITY: HOUSTON STATE: TX ZIP: 77081 BUSINESS PHONE: 7135927200 MAIL ADDRESS: STREET 1: 5803 GLENMONT DR CITY: HOUSTON STATE: TX ZIP: 77081 8-K 1 h73875e8vk.htm FORM 8-K e8vk
 
 
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): June 16, 2010
The Men’s Wearhouse, Inc.
(Exact name of registrant as specified in its charter)
         
Texas
(State or other jurisdiction
of incorporation) 		  1-16097
(Commission File Number) 		  74-1790172
(IRS Employer Identification No.)
     
6380 Rogerdale Road    
Houston, Texas   77072-1624
(Address of principal executive offices)   (Zip Code)
(281)-776-7000
(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.
     On June 16, 2010, The Men’s Wearhouse, Inc. (the “Company”) held its Annual Meeting of Shareholders. At the meeting, the shareholders voted on the following matters:
  1.   the election of eight directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors are duly elected and qualified; and
 
  2.   the ratification of the appointment of the firm Deloitte & Touche LLP as independent registered public accounting firm for the Company for fiscal 2010.
     The eight nominees of the Board of Directors of the Company were elected at the meeting, and the ratification of the appointment of Deloitte & Touche LLP received the affirmative votes required for approval. The number of shares voted for, against and withheld, as well as the number of broker non-votes and abstentions, as the case may be, as to each matter were as follows:
Proposal 1 — Election of Directors:
                         
Nominee   Shares Voted For   Shares Withheld   Broker Non-Votes
 
                        
George Zimmer
     48,263,152       951,514       1,680,093  
David H. Edwab
     48,665,519       549,147       1,680,093  
Rinaldo S. Brutoco
     48,421,351       793,315       1,680,093  
Michael L. Ray, Ph.D.
     48,422,245       792,421       1,680,093  
Sheldon I. Stein
     48,530,664       684,002       1,680,093  
Deepak Chopra, M.D.
     48,868,077       346,589       1,680,093  
William B. Sechrest
     48,989,403       225,263       1,680,093  
Larry R. Katzen
     48,880,531       334,135       1,680,093  
Proposal 2 — Ratification of independent registered public accounting firm:
             
Shares Voted For   Shares Voted Against   Abstentions   Broker Non-Votes
 
            
49,725,654   1,158,586   10,519   0

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 17, 2010
         
  THE MEN’S WEARHOUSE, INC.
 		  
  By:   /s/ Diana M. Wilson    
    Diana M. Wilson   
    Senior Vice President and Chief Accounting Officer   
 

 

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