Delaware (State or other jurisdiction of incorporation) | 001-31314 (Commission File Number) | 31-1443880 (IRS Employer Identification No.) |
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)) |
ITEM 5.07 | Results of Operations and Financial Condition. | ||||
On June 20, 2013, Aéropostale, Inc. (the "Company") held its annual meeting of stockholders in Lyndhurst, New Jersey (the "Annual Meeting"). As of April 25, 2013, the Company's record date, there were a total of 78,467,966 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 72,996,729 or 93.02% of the shares of Common Stock entitled to vote were represented in person or by proxy and, therefore, a quorum was present. | |||||
The vote on proposals presented for stockholder vote at the Annual Meeting was as follows: | |||||
Proposal 1 - Election of Directors | |||||
Name | For | Withheld | Broker Non-Votes | ||
Ronald R. Beegle | 67,279,090 | 351,056 | 5,366,583 | ||
Robert B. Chavez | 67,269,747 | 360,399 | 5,366,583 | ||
Michael J. Cunningham | 67,155,797 | 474,349 | 5,366,583 | ||
Evelyn Dilsaver | 67,184,978 | 445,168 | 5,366,583 | ||
Janet E. Grove | 67,291,654 | 338,492 | 5,366,583 | ||
John N. Haugh | 67,273,223 | 356,923 | 5,366,583 | ||
Karin Hirtler-Garvey | 67,289,474 | 340,672 | 5,366,583 | ||
John D. Howard | 67,264,761 | 365,385 | 5,366,583 | ||
Thomas P. Johnson | 67,283,353 | 346,793 | 5,366,583 | ||
Arthur Rubinfeld | 67,286,498 | 343,648 | 5,366,583 | ||
David B. Vermylen | 67,267,979 | 362,167 | 5,366,583 | ||
Based on the votes set forth above, the director nominees were duly elected. | |||||
Proposal 2 - Advisory vote on executive compensation | |||||
For | Against | Abstain | Broker Non-Votes | ||
Executive Compensation | 66,659,317 | 930,976 | 39,853 | 5,366,583 | |
Based on the votes set forth above, the advisory vote on executive compensation was duly approved. | |||||
Proposal 3 - Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending February 1, 2014. | |||||
For | Against | Abstain | Broker Non-Votes | ||
Deloitte & Touche LLP | 72,252,314 | 713,067 | 31,348 | — | |
Based on the votes set forth above, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2014 was duly ratified. |