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 Act of 1934
Date of Report (Date of earliest event reported) May 22, 2007
K-SWISS INC.
(Exact name of registrant as specified in its charter)
Delaware | 0-18490 | 95-4265988 | ||
(State or other jurisdiction of incorporation or organization) | (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, former address and former fiscal year, 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 8.01. | OTHER EVENTS |
The Company is announcing the following results from its 2007 Annual Meeting of Stockholders held on May 22, 2007. At the meeting, the following directors were elected to serve until the 2008 Annual Meeting of Stockholders or until their successors have been duly elected and qualified:
Class A Directors | Class B Directors | |
David Lewin | Steven Nichols | |
Mark Louie | George Powlick | |
Lawrence Feldman | ||
Stephen Fine |
Of the 26,556,934 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 | ||||
Name | For | Withheld | ||
David Lewin | 25,596,402 | 65,805 | ||
Mark Louie | 25,597,753 | 64,454 |
Of the 8,100,128 shares of Class B Common Stock represented at the meeting, the Class B Directors named above were elected with the following votes:
Number of Votes Received | ||||
Name | For | Withheld | ||
Steven Nichols | 80,930,240 | — | ||
George Powlick | 80,930,240 | — | ||
Lawrence Feldman | 80,930,240 | — | ||
Stephen Fine | 80,930,240 | — |
Also at the meeting, the Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent auditor for fiscal year 2007.
Of the 26,556,934 shares of Class A Common Stock and 8,100,128 shares of Class B Common Stock represented at the meeting the ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for fiscal year 2007 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 | 106,571,648 | |
Against | 13,249 | |
Abstain | 7,550 |
No other matters came before the meeting.
2
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 22, 2007 | By: | /s/ GEORGE POWLICK | ||
George Powlick | ||||
Vice President Finance, Chief Operating Officer, Chief Financial Officer and Director |
3