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ARO > SEC Filings for ARO > Form 8-K on 21-Jun-2013All Recent SEC Filings

Show all filings for AEROPOSTALE INC



Results of Operations and Financial Condition

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      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
          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      Non-Votes
          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      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.

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