0000902664-11-000990.txt : 20110520 0000902664-11-000990.hdr.sgml : 20110520 20110520163800 ACCESSION NUMBER: 0000902664-11-000990 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CACHE INC CENTRAL INDEX KEY: 0000350199 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 591588181 STATE OF INCORPORATION: FL FISCAL YEAR END: 1203 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10345 FILM NUMBER: 11862059 BUSINESS ADDRESS: STREET 1: 1440 BROADWAY, 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 212-575-3248 MAIL ADDRESS: STREET 1: 1440 BROADWAY, 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: ATOURS INC DATE OF NAME CHANGE: 19830518 8-K 1 p11-1233form8k.htm CACHE, INC. p11-1233form8k.htm

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):  May 19, 2011
 
CACHE, INC.
(Exact name of registrant as specified in its charter)
 
 Florida
 (State or other jurisdiction of incorporation)
 
0 -10345
(Commission File Number)
  
59 -1588181
(IRS Employer Identification No.)
     
1440 Broadway
New York, New York 10018
(Address of principal executive offices and zip code)
     
  (212) 575-3200  
  (Registrant's telephone number, including area code)
     
   N/A  
  (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:
 
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.

The 2011 Annual Meeting of Shareholders of Cache, Inc. (the “Company”) was held on May 19, 2011, at which the following matters were submitted to a vote of the shareholders.

PROPOSAL NO. 1.  To elect five named nominees as directors of the Company to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.

In accordance with the results below, the following individuals were re-elected as directors of the Company and received the number of votes set opposite their respective names.

Director
  
Votes For
  
Votes Withheld
  
Broker Non-Votes
Andrew M. Saul
  
8,483,574
  
1,325,211
  
1,188,034
Thomas E. Reinckens
  
8,756,574
  
1,052,211
  
1,188,034
Gene G. Gage
  
9,027,735
  
781,050
  
1,188,034
Arthur S. Mintz
  
9,018,259
  
790,526
  
1,188,034
Morton J. Schrader
  
8,715,348
  
1,093,437
  
1,188,034


PROPOSAL NO. 2. To ratify the appointment of Mayer Hoffman McCann CPAs, as the independent public accounting firm of the Company for the fiscal year ending December 31, 2011.

In accordance with the results below, the appointment of Mayer Hoffman McCann CPAs was ratified and approved.
 
Votes For
  
Votes Against
  
Abstentions
10,960,359
  
35,198
  
1,262






 
 
 

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.
 

 
CACHE, INC.
  
     
     
     
     
Date:  May 20, 2011
/s/ Margaret Feeney
  
 
Margaret Feeney
  
 
Executive Vice President and Chief Financial Officer