Current Report Filing (8-k)
March 19 2015 - 6:02AM
Edgar (US Regulatory)
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):
March 17, 2015
Quiksilver,
Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-14229 |
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33-0199426 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification Number) |
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15202 Graham Street, Huntington Beach, CA |
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92649 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code:
(714) 889-2200
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 Securities Holders. |
The annual meeting of the
stockholders of Quiksilver, Inc. (the Company) was held on March 17, 2015. A total of 130,037,133 shares of the Companys common stock were present or represented by proxy at the meeting, representing more than 75% of the
Companys shares outstanding as of the January 30, 2015 record date. The proposal submitted for a vote and the related results are set forth below. A more detailed description of the proposal is set forth in the Companys Proxy
Statement filed with the Securities and Exchange Commission on February 5, 2015.
Proposal 1 Election of nine nominees to serve as
directors of the Company until the next annual meeting and until their respective successors are elected and qualified. The final results of the votes taken were as follows:
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Votes For |
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Votes Against |
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Votes Withheld |
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Broker Non-Votes |
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William M. Barnum, Jr. |
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127,709,993 |
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N/A |
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2,327,140 |
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0 |
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Bernd Beetz |
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129,270,092 |
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N/A |
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767,041 |
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0 |
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Joseph F. Berardino |
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128,392,827 |
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N/A |
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1,644,306 |
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0 |
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Michael A. Clarke |
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128,839,491 |
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N/A |
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1,197,642 |
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0 |
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Elizabeth Dolan |
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129,260,749 |
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N/A |
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776,384 |
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0 |
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M. Steven Langman |
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127,783,651 |
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N/A |
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2,253,482 |
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0 |
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Robert B. McKnight |
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129,075,618 |
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N/A |
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961,515 |
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0 |
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Andrew P. Mooney |
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127,945,845 |
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N/A |
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2,091,288 |
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0 |
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Andrew W. Sweet |
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128,298,753 |
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N/A |
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1,738,380 |
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0 |
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Pursuant to the foregoing votes, the nine nominees listed above were elected to serve on the Companys Board of
Directors.
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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.
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Dated: March 18, 2015 |
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Quiksilver, Inc.
(Registrant) |
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By: |
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/s/ Richard Shields |
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Richard Shields |
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Chief Financial Officer |
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