0000902664-12-000816.txt : 20120517 0000902664-12-000816.hdr.sgml : 20120517 20120517164850 ACCESSION NUMBER: 0000902664-12-000816 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120517 DATE AS OF CHANGE: 20120517 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: 12852522 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 p12-1203form8k.htm CACHE, INC. p12-1203form8k.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 17, 2012
 

 
CACHE, INC.
(Exact name of registrant as specified in its charter)
 
Florida
(State or other jurisdiction of incorporation)
 
 
0-10345
    
59-1588181
  
 
(Commission File Number)
    
(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 2012 Annual Meeting of Shareholders of Cache, Inc. (the “Company”) was held on May 17, 2012, 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
  
7,427,921
  
2,482,093
  
1,465,663
Thomas E. Reinckens
  
9,540,435
  
369,579
  
1,465,663
Gene G. Gage
  
7,630,082
  
2,279,932
  
1,465,663
Arthur S. Mintz
  
7,679,099
  
2,230,915
  
1,465,663
Morton J. Schrader
  
7,638,699
  
2,271,315
  
1,465,663

PROPOSAL NO. 2. To ratify the appointment of Mayer Hoffman McCann CPAs, as the independent registered public accounting firm of the Company for the fiscal year ending December 29, 2012.
 
In accordance with the results below, the appointment of Mayer Hoffman McCann CPAs was ratified and approved.
 

Votes For
  
Votes Against
  
Abstentions
11,331,360
  
42,678
  
1,639



 
 
 

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 17, 2012
/s/ Margaret J. Feeney
 
Margaret J. Feeney
 
Executive Vice President and Chief Financial Officer