- Current report filing (8-K)
2012年6月9日 - 4:06AM
Edgar (US Regulatory)
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 8, 2012
rue21, inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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1-34536
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25-1311645
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(State or other jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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800 Commonwealth Drive
Warrendale, Pennsylvania
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15086
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(Address of principal executive offices)
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(Zip Code)
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(724) 776-9780
(Registrants telephone number including area code)
(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:
¨
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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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.
At the Annual Meeting of Stockholders of rue21, inc., (the Company) held on June 8, 2012, the Companys stockholders elected the
Companys nominees for Class III directors for a three-year term expiring in 2015, ratified the appointment of Ernst & Young, LLP, as the Companys independent registered public accounting firm for the fiscal year ending February 2,
2013, and approved, on a non-binding basis, the compensation of the Companys named executive officers as described in the Companys Proxy Statement for the Annual Meeting (Say on Pay).
The final results of the voting were as follows:
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For
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Withheld
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Broker
Non-Votes
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Election of Directors
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Macon Brock
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21,006,547
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544,954
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1,647,449
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John Megrue
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21,165,739
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385,762
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1,647,449
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For
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Against
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Abstain
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Broker
Non-Votes
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Approval of Compensation Paid
To Named Executive Officers
(Say on Pay)
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21,380,123
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170,766
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612
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1,647,449
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For
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Against
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Abstain
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Ratification of the Appointment
of Independent Registered Public
Accounting Firm
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23,146,547
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52,403
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0
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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.
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rue21, inc.
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By:
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/s/ Stacy Siegal
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Stacy Siegal
Vice President
and General Counsel
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June 8, 2012
Rue21, Inc. (MM) (NASDAQ:RUE)
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