UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 16, 2010
The Men’s Wearhouse, Inc.
(Exact name of registrant as specified in its charter)
| Texas (State or other jurisdiction of incorporation) |
1-16097 (Commission File Number) |
74-1790172 (IRS Employer Identification No.) |
| 6380 Rogerdale Road | ||
| Houston, Texas | 77072-1624 | |
| (Address of principal executive offices) | (Zip Code) |
(281)-776-7000
(Registrant’s telephone number,
including area code)
(Registrant’s telephone number,
including area code)
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):
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.
On June 16, 2010, The Men’s Wearhouse, Inc. (the “Company”) held its Annual Meeting of
Shareholders. At the meeting, the shareholders voted on the following matters:
| 1. | the election of eight directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors are duly elected and qualified; and | ||
| 2. | the ratification of the appointment of the firm Deloitte & Touche LLP as independent registered public accounting firm for the Company for fiscal 2010. |
The eight nominees of the Board of Directors of the Company were elected at the meeting, and
the ratification of the appointment of Deloitte & Touche LLP received the affirmative votes
required for approval. The number of shares voted for, against and withheld, as well as the number
of broker non-votes and abstentions, as the case may be, as to each matter were as follows:
Proposal 1 — Election of Directors:
| Nominee | Shares Voted For | Shares Withheld | Broker Non-Votes | |||||||||
George Zimmer |
48,263,152 | 951,514 | 1,680,093 | |||||||||
David H. Edwab |
48,665,519 | 549,147 | 1,680,093 | |||||||||
Rinaldo S. Brutoco |
48,421,351 | 793,315 | 1,680,093 | |||||||||
Michael L. Ray, Ph.D. |
48,422,245 | 792,421 | 1,680,093 | |||||||||
Sheldon I. Stein |
48,530,664 | 684,002 | 1,680,093 | |||||||||
Deepak Chopra, M.D. |
48,868,077 | 346,589 | 1,680,093 | |||||||||
William B. Sechrest |
48,989,403 | 225,263 | 1,680,093 | |||||||||
Larry R. Katzen |
48,880,531 | 334,135 | 1,680,093 | |||||||||
Proposal 2 — Ratification of independent registered public accounting firm:
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes | |||
| 49,725,654 | 1,158,586 | 10,519 | 0 |
SIGNATURES
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.
Date: June 17, 2010
| THE MEN’S WEARHOUSE, INC. |
||||
| By: | /s/ Diana M. Wilson | |||
| Diana M. Wilson | ||||
| Senior Vice President and Chief Accounting Officer | ||||