Current Report Filing (8-k)
June 01 2017 - 4:32PM
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
1, 2017
FRANCESCA’S HOLDINGS CORPORATION
(Exact name of registrant as specified
in its charter)
Delaware
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001-35239
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20-8874704
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(State of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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8760 Clay Road
Houston, Texas
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77080
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number including
area code:
(713) 864-1358
N/A
(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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¨
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Written communications 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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Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
¨
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨
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 1, 2017.
(b) At the Annual Meeting, the Company’s
stockholders: (a) elected three nominees, Mr. Philip F. Bleser, Mr. Martyn Redgrave and Ms. Laurie Ann Goldman, to the Board
of Directors of the Company to serve until the Company’s 2020 Annual Meeting of Stockholders and until their respective successors
are duly elected and qualified; and (b) ratified the appointment of Ernst & Young LLP as the Company’s independent
registered public accounting firm for the fiscal year ending February 3, 2018. Set forth below are the final voting tallies for
the Annual Meeting:
Election of Directors
Nominee
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For
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Withheld
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Broker Non-Votes
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Philip F. Bleser
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30,244,218
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1,338,949
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2,099,291
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Martyn Redgrave
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30,223,103
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1,360,064
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2,099,291
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Laurie Ann Goldman
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30,249,392
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1,333,775
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2,099,291
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Auditor Ratification
For
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Against
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Abstain
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33,610,973
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71,414
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71
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SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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FRANCESCA’S HOLDINGS CORPORATION
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Date: June 1, 2017
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By:
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/s/ Kal Malik
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Kal Malik
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Chief
Administrative Officer
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