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FRANCESCA'S HOLDINGS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 5, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders

(a) The annual meeting of stockholders (the "Annual Meeting") of Francesca's Holdings Corporation (the "Company") was held on June 5, 2014.

(b) At the Annual Meeting, the Company's stockholders (a) elected three nominees, Mr. Greg Brenneman, Mr. Neill Davis and Ms. Laurie Ann Goldman, to the Board of Directors of the Company to serve until the Company's 2017 Annual Meeting of Stockholders and until their successors are duly elected and qualified ("Election of Directors") and (b) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2015 ("Auditor Ratification"). Set forth below are the final voting tallies for the Annual Meeting:

Election of Directors Nominee For Withheld Broker Non-Votes Greg Brenneman 36,203,713 1,330,764 3,002,779 Neill Davis 36,498,334 1,036,143 3,002,779 Laurie Ann Goldman 34,457,251 2,077,226 3,002,779 Auditor Ratification For Against Abstain 40,474,614 61,642 1,000


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Source: Edgar Glimpses


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