SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 29, 2012
GORDMANS STORES, INC.
(Exact name of registrant as specified in its charter)
12100 West Center Road
Omaha, Nebraska 68144
(Address of principal executive offices, zip code)
(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:
Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Gordmans Stores, Inc. (the Company) was held on May 29, 2012. All matters submitted to a vote of the Companys stockholders, as described in the Companys definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2012, were approved. The number of shares of common stock entitled to vote at the annual meeting was 19,315,664, representing the number of shares of common stock outstanding as of April 2, 2012, the record date for the annual meeting.
The results for each matter voted on at the annual meeting were as follows:
1. Election of Directors:
Each of the nominees was elected for a term of three years.
2. Ratification of the Audit Committees appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending February 2, 2013:
The appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending February 2, 2013 was ratified.
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.