UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the |
Date of Report: May 27, 2010 (Date of earliest event reported) | ||||
Collective Brands, Inc. (Exact name of registrant as specified in its charter) | ||||
Delaware (State or other jurisdiction of incorporation) | 001-14770 (Commission File Number) | 43-1813160 (IRS Employer Identification Number) | ||
3231 Southeast Sixth Avenue (Address of principal executive offices) | 66607-2207 (Zip Code) | |||
785-233-5171 (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:
- 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 annual meeting of stockholders (the "Annual Meeting") of Collective Brands Inc. (the "Company") was held on May 27, 2010. At the Annual Meeting, the stockholders of the Company elected three directors to serve on the Company's Board of Directors until the 2013 Annual Meeting or until their successors have been duly elected and qualified and ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2010. As of the record date, April 1, 2010, there were 64,783,038 shares of common stock entitled to vote at the Annual Meeting. There were present at the Annual Meeting, in person or by proxy, holders of 59,290,536 shares representing approximately 91% of the common stock entitled to vote at the Annual Meeting. The individuals named below were elected to the Company's Board of Directors for a term expiring at the 2013 Annual Meeting or until their successors have been duly elected: Votes Broker Nominee Votes For Withheld Abstentions Non-Votes - ----------------- ---------- --------- ----------- --------- Daniel Boggan Jr 53,709,325 644,892 0 4,936,319 Michael A. Weiss 51,237,095 3,117,122 0 4,936,319 Robert C. Wheeler 51,220,700 3,133,517 0 4,936,319 Other directors whose term of office continues after the meeting include: Messrs. Robert F. Moran, Matthew A. Quimet, and Matthew E. Rubel with terms expiring at the 2011 Annual Meeting and Messrs. John F. McGovern and D. Scott Olivet, and Ms. Mylle H. Mangum with terms expiring at the 2012 Annual Meeting. Item 7.01. Regulation FD Disclosure Item 9.01. Financial Statements and Exhibits (a) Financial statements: 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: May 27, 2010 | COLLECTIVE BRANDS, INC. By: /s/ Douglas G. Boessen |
Exhibit No. | Description |
99.1 | Press Release of Collective Brands, Inc. dated May 27, 2010 |