PacSun Expands Board, Elects Three New Directors

Pacific Sunwear of California expands Board of Directors to as many as 10 directors, elects three new board members.

In a form filed with the Securities and Exchange Commission, PacSun announced that its shareholders approved an ammendment to increase the size of its board of directors to a minimum of six and a maximum of ten members.

At the company’s annual meeting, shareholders elected Peter Starrett, Brett Brewer, and David Filler as Class II directors for three-year terms ending in 2016.

Shareholders also ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2014 and a new shareholder protection rights plan.