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Collective Brands Stockholders Re-elect All Three Nominees To Board

Collective Brands Inc. (PSS) announced that its stockholders re-elected all three of the Company's nominees to Board, approved an advisory vote on executive compensation, approved the amended and restated Collective Brands Incentive Compensation Plan, approved the 2012 Collective Brands Stock Incentive Plan and ratified the re-appointment of Deloitte & Touche LLP as the Corporation's independent registered public accountant for fiscal year 2012.

Mylle Mangum, Chief Executive Officer of IBT Enterprises, LLC; John F. McGovern, Former Executive Vice President and Chief Financial Officer of Georgia-Pacific Corporation; and Scott Olivet, CEO, Renegade Brands, LLC and Executive Chairman of RED Digital Cinema were re-elected to the Collective Brands Board of Directors at the meeting.

Scott Olivet has been re-elected as Chairman of the Board.

by RTTNews Staff Writer

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