Current Report Filing (8-k)

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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FORM 8-K

 

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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 9, 2014

 

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CACHE, INC.

(Exact name of registrant as specified in its charter)

 

Delaware (State or other jurisdiction of incorporation)

0-10345 (Commission File Number)

59-1588181 (IRS Employer Identification No.)

 

256 West 38th Street

New York, New York 10018
(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: [phone]

 

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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):

 

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))

 

 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

 

Cache, Inc. (the “Company”) held its Annual Meeting on June 9, 2014 (the “Annual Meeting”). The matters voted upon at the Annual Meeting and the results of such voting are set forth below:

 

Proposal 1: Election of Board of Directors:

 

Name of Director		For		Withheld		Broker Non-Vote
Jay Margolis		13,819,115		325,491		3,324,146
Gene G. Gage		11,975,528		2,169,078		3,324,146
Michael F. Price		13,811,690		332,916		3,324,146
Charles J. Hinkaty		13,424,334		720,272		3,324,146
Robert C. Grayson		13,844,185		300,421		3,324,146
J. David Scheiner		13,820,115		324,491		3,324,146

 

All director nominees were duly elected.

 

Proposal 2: Appointment of Mayer Hoffman McCann CPAs, as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2015:

 

For		Against		Abstain
17,057,014		37,003		374,735

 

Proposal 2 was approved.

 

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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.

 

	CACHE, INC.
Dated: August 27, 2014	/s/ Anthony F. DiPippa
	Anthony F. DiPippa
	Executive Vice President and Chief Financial Officer

 

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