- Current report filing (8-K)
05 Maggio 2010 - 10:19PM
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
May 4, 2010
(Date of earliest event reported)
Volcom, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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000-51382
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33-0466919
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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1740 Monrovia Avenue, Costa Mesa, California
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92627
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (949) 646-2175
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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Volcom, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 4, 2010 and there were present in person or by proxy 21,136,245
votes, representing 86.72% of the total outstanding eligible votes. At the Annual Meeting, the Company’s stockholders elected seven directors to the Company’s Board of Directors and ratified the appointment of Deloitte & Touche
LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010, each as more fully described below.
1. Re-election of Directors
Each of the seven incumbent members of our Board of Directors – Douglas S. Ingram, Anthony M. Palma, Joseph B. Tyson , Carl W. Womack, René R.
Woolcott, Richard R. Woolcott and Kevin G. Wulff — was re-elected to serve on the Board until the next annual meeting of stockholders and/or until his or her successor is duly elected and qualified. The following are the voting results for the
re-election:
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Director Name
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For
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Withheld
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Bkr Non-Vote
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Douglas S. Ingram
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18,422,170
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67,054
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2,647,021
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Anthony M. Palma
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18,421,368
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67,856
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2,647,021
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Joseph B. Tyson
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18,425,298
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63,926
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2,647,021
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Carl W. Womack
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18,428,407
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60,817
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2,647,021
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René R. Woolcott
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18,412,371
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76,853
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2,647,021
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Richard R. Woolcott
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18,214,770
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274,454
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2,647,021
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Kevin G. Wulff
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18,421,626
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67,598
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2,647,021
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2.
Ratification of Appointment of Deloitte & Touche LLP
The stockholders ratified the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm for the year ending December 31, 2010.
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For
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Against
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Abstain
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Bkr Non-Vote
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21,114,590
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18,774
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2,881
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0
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SIGNATURE
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.
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Volcom, Inc.
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(Registrant)
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Date May 5, 2010
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By
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/s/ S. H
OBY
D
ARLING
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S. Hoby Darling Senior
Vice President, Strategic Development,
General Counsel
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Grafico Azioni Volcom (NASDAQ:VLCM)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Volcom (NASDAQ:VLCM)
Storico
Da Lug 2023 a Lug 2024
