UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 3, 2010

 

 

PHOENIX FOOTWEAR GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-31309   15-0327010

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

5840 El Camino Real, Suite 106  
Carlsbad, CA   92008
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including are code (760) 602-9688

N/A

(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):

 

¨ 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 5.07 Submission of Matters to a Vote of Security Holders.

On June 3, 2010, Phoenix Footwear Group, Inc. (the “Company”) held its Annual Meeting of Stockholders, whereby the stockholders elected all six of the Company’s nominees for director. Each director will hold office until the Annual Meeting to be held in 2011, or until his or her successor has been duly elected and qualified, or until the director’s earlier death, resignation or removal. The voting for each director was as follows:

 

Nominee

   Votes
For 		   Votes
Withheld

Steven M. DePerrior

   4,106,653    875,383

Gregory M. Harden

   4,696,811    285,225

John C. Kratzer

   4,695,646    286,390

Wilhelm Pfander

   4,106,853    875,183

Frederick R. Port

   4,696,811    285,225

James R. Riedman

   4,132,641    849,395

There were no broker non-votes.

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.

 

  PHOENIX FOOTWEAR GROUP, INC.
  (Registrant)
Date: June 4, 2010  

/ S /    D ENNIS T. N ELSON        

  Dennis T. Nelson
  Chief Financial Officer, Secretary and Treasurer
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