FRANCESCAS HOLDINGS CORPORATION (NASDAQ:FRAN) Files An 8-K Submission of Matters to a Vote of Security Holders

FRANCESCAS HOLDINGS CORPORATION (NASDAQ:FRAN) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The annual meeting of stockholders (the Annual Meeting) of
Francescas Holdings Corporation (the Company) was held on June 1,

(b) At the Annual Meeting, the Companys 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 Companys 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
Companys 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 For Withheld Broker Non-Votes

Philip F. Bleser




Martyn Redgrave 30,223,103 1,360,064 2,099,291
Laurie Ann Goldman 30,249,392 1,333,775 2,099,291

Auditor Ratification

For Against Abstain
33,610,973 71,414


Francesca’s Holdings Corporation is a holding company. The Company is a specialty retailer, which operates a chain of boutiques across the United States. The Company offers a mix of apparel, jewelry, accessories and gifts. As of January 28, 2017, the Company operated 671 boutiques in 48 states and the District of Columbia, and also served its customers through, its e-commerce Website. The Company offers apparel, such as dresses, fashion tops, sweaters, cardigans and wraps, bottoms, outerwear and jackets, tees and tanks, and intimates. The Company provides jewelry, such as necklaces, earrings, bracelets and rings. The Company offers accessories, such as handbags, clutches, wallets, shoes, belts, hats, scarves, sunglasses, watches and hair accessories. The Company provides gifts, such as fragrance, candles, bath and body, home accessories, books, wall art, nail polish and miscellaneous items. The Company operates its boutiques under the francesca’s brand.


FRANCESCA’S HOLDINGS CORPORATION (NASDAQ:FRAN) closed its last trading session up +0.07 at 12.73 with 1,278,381 shares trading hands.

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