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Share Name | Share Symbol | Market | Type |
---|---|---|---|
99 Cents Only Stores Common Stock | NYSE:NDN | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 22.01 | 0.00 | 01:00:00 |
California
|
1-11735
|
95-2411605
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
4000 East Union Pacific Avenue
|
||
City of Commerce, California
|
90023
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
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))
|
1.
|
The shareholders elected the following individuals to the Company’s Board of Directors:
|
Nominee
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
||||||||||||
David Gold
|
50,274,341 | 5,258,328 | 22,081 | 7,824,840 | ||||||||||||
Eric Schiffer
|
50,907,013 | 4,625,628 | 22,109 | 7,824,840 | ||||||||||||
Jeff Gold
|
50,337,344 | 5,195,196 | 22,210 | 7,824,840 | ||||||||||||
Eric G. Flamholtz
|
54,367,964 | 1,161,510 | 25,276 | 7,824,840 | ||||||||||||
Lawrence Glascott
|
55,062,626 | 470,054 | 22,070 | 7,824,840 | ||||||||||||
Marvin Holen
|
53,764,237 | 1,768,443 | 22,070 | 7,824,840 | ||||||||||||
Peter Woo
|
55,246,424 | 285,994 | 22,332 | 7,824,840 |
2.
|
The shareholders approved, on an advisory basis, the compensation of the named executive officers disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and related narrative discussion set forth in the Proxy Statement filed on July 27, 2011:
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||||||||||
52,899,526 | 2,430,061 | 225,163 | 7,824,840 |
3.
|
The shareholders approved, on an advisory basis, a three-year frequency of future advisory votes on our Executive Compensation program:
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker
Non-Votes
|
||||||||||||||
14,232,462 | 198,490 | 40,856,678 | 267,120 | 7,824,840 |
4.
|
The shareholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2012:
|
For
|
Against
|
Abstain
|
||||||||
63,218,569 | 115,942 | 45,079 |
5.
|
The shareholders did not approve a shareholder proposal regarding the election of an independent lead director:
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||||||||||
18,756,528 | 36,776,061 | 22,161 | 7,824,840 |
99¢ ONLY STORES
|
||
Date:
September 13, 2011
|
By:
|
/s/ Eric Schiffer
|
Eric Schiffer
|
||
Chief Executive Officer
|
1 Year 99C Only Stores Chart |
1 Month 99C Only Stores Chart |
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