Form 8-K

0001193125-15-198709.txt : 20150522 0001193125-15-198709.hdr.sgml : 20150522 20150522161534 ACCESSION NUMBER: 0001193125-15-198709 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150522 DATE AS OF CHANGE: 20150522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANN INC. CENTRAL INDEX KEY: 0000874214 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 133499319 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10738 FILM NUMBER: 15886809 BUSINESS ADDRESS: STREET 1: 7 TIMES SQUARE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2125413300 MAIL ADDRESS: STREET 1: 7 TIMES SQUARE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: ANNTAYLOR STORES CORP DATE OF NAME CHANGE: 20040920 FORMER COMPANY: FORMER CONFORMED NAME: TAYLOR ANN STORES CORP DATE OF NAME CHANGE: 19960221 8-K 1 d932566d8k.htm FORM 8-K Form 8-K

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 20, 2015

ANN INC.

(Exact name of registrant as specified in its charter)

Delaware

1-10738

13-3499319

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

7 Times Square

New York, New York 10036

(Address, including Zip Code, of Registrant’s Principal Executive Offices)

(212) 541-3300

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Names or Former Addresses, 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 (see General Instruction A.2. below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	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 2015 Annual Meeting of Stockholders of ANN INC. (the “Company”) was held on May 20, 2015. The following matters were voted upon by the Company’s stockholders at the meeting:

Election of Directors.


NAME OF DIRECTOR	SHARES VOTED IN FAVOR		SHARES VOTED AGAINST		SHARES ABSTAINED		BROKER NON-VOTES
James J. Burke, Jr.		33,801,993		482,099		152,847		3,226,494
Ronald W. Hovsepian		33,345,145		938,946		152,848		3,226,494
Linda A. Huett		34,028,785		253,701		154,453		3,226,494
Kay Krill		34,177,532		107,204		152,203		3,226,494
Stacey Rauch		33,880,446		401,765		154,728		3,226,494

Approval, by non-binding, advisory vote, of the Company’s executive compensation.


For	Against	Abstained	Broker Non-Votes
27,326,581	7,079,721	30,637	3,226,494

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2015.


For	Against	Abstained
37,085,690	553,271	24,472

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.


	ANN INC.

Date: May 22, 2015	By:	/s/ Katherine H. Ramundo
		Name:	Katherine H. Ramundo
		Title:	Executive Vice President, General Counsel and Secretary