8-K 1 d733255d8k.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 22, 2014

 

 

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 2014 Annual Meeting of Stockholders of ANN INC. (the “Company”) was held on May 22, 2014. The following matters were voted upon by the Company’s stockholders at the meeting:

 

  1. Election of Directors.

 

Name

   For    Against    Abstained    Broker Non-Votes

Dale W. Hilpert

   37,429,592    97,858    61,450    1,946,514

Ronald W. Hovsepian

   36,018,548    1,508,902    61,450    1,946,514

Linda A. Huett

   37,442,013    86,661    60,226    1,946,514

 

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

 

For

 

Against

 

Abstained

 

Broker Non-Votes

35,619,390   1,882,982   86,528   1,946,514

 

  3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2014.

 

For

 

Against

 

Abstained

38,395,055   1,076,997   63,362


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 27, 2014     By:  

/s/ Katherine H. Ramundo

      Katherine H. Ramundo
      Executive Vice President, General Counsel and Secretary