8-K/A 1 v020393_8k.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------------------- Form 8-K/A 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 13, 2005 PACIFIC CMA, INC. ----------------------------- (Exact Name of Registrant as Specified in its Charter)

Registrant's telephone number, including area code: (212) 247-0049 ---------------------------- Explanatory Note: This Amendment is being filed solely to correct a spelling error in the name of Mr. Chung Leung Yu. ITEM 5.02 Election of Directors and Other Events On June 13, 2005, at the Annual Meeting of the Company's Stockholders, seven of the Company's eight nominees to the Company's Board of Directors were reelected to the Company's Board of Directors. One Director, Kim E. Petersen, failed reelection. Mr. Petersen did not serve on any committees of the Board. Mr. Chung Leung Yu was newly elected to the Board. The Annual Meeting of Stockholders was held at 12:00 Noon, local time, at the American Stock Exchange, located at 86 Trinity Place, Board Room, New York, New York 10006. Proposals presented to the stockholders at that meeting were the following: The election of members to the Company's Board of Directors and the retention of the firm of BKD, LLP as the Company's auditors for the fiscal year to end December 31, 2005. An aggregate of 21,316,070 shares, representing approximately 83.6% of the Company's then 25,492,713 issued and outstanding shares were present in person or by proxy. A clear quorum was present. The stockholders in person or by proxy voted their shares as follows: Election of Directors

As a result of the foregoing, Alfred Lam, Scott Turner, Louisa Chan, Kaze Chan, Liu Wong Sang, Kenneth Chik and Chung Leung Yu were elected to the Company's Board of Directors and the Company's Proposal to ratify the appointment of the BKD, LLP, as the Company's auditors for the fiscal year ended December 31, 2005 was approved. 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. PACIFIC CMA, INC. By: /s/Alfred Lam ------------------------------------ Name: Alfred Lam Title: Chairman of the Board of Directors Dated: June 17, 2005 3

PACIFIC CMA INC 8-K/A