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 5, 2014

 

FRANCESCA’S HOLDINGS CORPORATION


(Exact name of registrant as specified in its charter)

  

Delaware 001-35239 20-8874704
(State of Incorporation) (Commission File Number) (I.R.S. Employer
Identification No.)

 

8760 Clay Road
Houston, Texas

77080
(Address of principal executive offices)   (Zip Code)

 

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:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

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

 

  

 
 

 

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.

 

 

  FRANCESCA’S HOLDINGS CORPORATION
   
   
     
Date: June 5, 2014 By:  /s/ Kal Malik
    Kal Malik
    Chief Administrative Officer