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UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the
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Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): May 19, 2011
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CACHE, INC.
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(Exact name of registrant as specified in its charter)
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| Florida | ||
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0 -10345
(Commission File Number)
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59 -1588181
(IRS Employer Identification No.)
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1440 Broadway
New York, New York 10018 (Address of principal executive offices and zip code)
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| (212) 575-3200 | ||
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| 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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.
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Director
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Votes For
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Votes Withheld
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Broker Non-Votes
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Andrew M. Saul
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8,483,574
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1,325,211
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1,188,034
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Thomas E. Reinckens
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8,756,574
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1,052,211
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1,188,034
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Gene G. Gage
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9,027,735
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781,050
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1,188,034
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Arthur S. Mintz
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9,018,259
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790,526
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1,188,034
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Morton J. Schrader
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8,715,348
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1,093,437
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1,188,034
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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.
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Votes For
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Votes Against
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Abstentions
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10,960,359
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35,198
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1,262
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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.
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CACHE, INC.
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Date: May 20, 2011
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/s/ Margaret Feeney
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Margaret Feeney
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Executive Vice President and Chief Financial Officer
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