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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): JUNE 2, 2010
CACHE, INC.
(Exact name of registrant as specified in its charter)
FLORIDA
(State or other jurisdiction of incorporation)
0-10345 59-1588181
(Commission File Number) (IRS Employer Identification No.)
1440 BROADWAY
NEW YORK, NEW YORK 10018
(Address of principal executive offices and zip code)
(212) 575-3200
(Registrant's telephone number,
including area code)
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:
[ ] 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))
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The 2010 Annual Meeting of Shareholders of Cache, Inc. (the "Company")
was held on June 2, 2010, 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.
DIRECTOR VOTES FOR VOTES WITHHELD BROKER NON-VOTES
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Andrew M. Saul 5,181,042 4,401,683 1,288,382
Thomas E. Reinckens 8,939,347 643,378 1,288,382
Gene G. Gage 9,506,356 76,369 1,288,382
Arthur S. Mintz 8,784,639 798,086 1,288,382
Morton J. Schrader 8,559,652 1,023,073 1,288,382
PROPOSAL NO. 2. To ratify the appointment of MHM Mahoney Cohen CPAs, as auditors
of the Company for the fiscal year ending January 1, 2011.
In accordance with the results below, the appointment of MHM Mahoney
Cohen CPAs was ratified and approved.
VOTES FOR VOTES AGAINST ABSTENTIONS
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10,867,959 25 3,123
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.
Date: June 3, 2010 /s/ Margaret Feeney
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Margaret Feeney
Executive Vice President and
Chief Financial Officer