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): April 29, 2011
LaCROSSE FOOTWEAR, INC.
(Exact name of registrant as specified in its charter)
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Wisconsin
(State or other jurisdiction of incorporation)
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0-23800
(Commission file number)
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39-1446816
(IRS employer identification number) |
17634 NE Airport Way, Portland, Oregon 97230
(Address of principal executive offices, including zip code)
(503) 262-0110
(Registrant’s telephone number, including area code)
Not Applicable
(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))
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| ITEM 5.07 |
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On April 29, 2011 LaCrosse Footwear, Inc. (the “Company”) held its annual meeting of
shareholders. At the meeting, Richard A. Rosenthal and Stephen F. Loughlin were each re-elected to
the Company’s board of directors, and each other matter proposed at the meeting was approved.
The following is a summary of the voting results for each proposal:
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The election of two Directors to three-year terms; |
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| Name |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
Richard A. Rosenthal |
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4,727,475 |
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35,758 |
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1,303,292 |
Stephen F. Loughlin |
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4,692,436 |
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70,797 |
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1,303,292 |
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A proposal to adopt a non-binding advisory resolution approving the compensation of the Company’s named
executive officers; |
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| Votes For
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Votes Against
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Abstain
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Broker Non-Votes |
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| 4,531,726
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229,215
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2,292
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1,303,292 |
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A non-binding advisory vote of the shareholders regarding the frequency with which the Company should
approve the compensation of the Company’s named executive officers (one, two or three years); and |
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| One Year
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Two Years
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Three Years
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Abstain
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Broker Non-Votes |
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| 3,269,084
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1,169,852
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243,333
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80,964
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1,303,292 |
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A proposal to ratify the appointment of McGladrey & Pullen, LLP as LaCrosse Footwear, Inc.’s
independent registered public accounting firm for the fiscal year ending December 31, 2011. |
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| Votes For
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Votes Against
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Abstain
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Broker Non-Votes |
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| 6,057,988
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7,267
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1,270
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