Stage Stores, Inc. (NYSE:SSI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ME Staff 8-k
-
0
Stage Stores, Inc. (NYSE:SSI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Stage Stores, Inc. (NYSE:SSI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Richard E. Stasyszen resigned his position as Senior Vice President, Finance and Controller of Stage Stores, Inc. on May 31, 2019. Mr. Stasyszen is expected to remain with us until June 21, 2019, to assist with an orderly transition of his duties.
Item 5.07 Submission of Matters to a Vote of Security Holders
(a)>>Annual Meeting.>>The 2019 Annual Meeting of Shareholders of Stage Stores, Inc. (the “Company”) was held on June 6, 2019.
(b)>>Matters Voted Upon; Voting Results.>>The following matters were submitted for a vote of the Company’s shareholders:
2. Advisory Resolution to Approve Executive Compensation. The>advisory resolution to approve>executive compensation was approved based upon the following votes:
3. Ratification of the Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2019.>>The proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for Fiscal 2019 was approved based upon the following votes:
4. Approve Adoption of Amended and Restated Stage Stores, Inc. 2017 Long-Term Incentive Plan.>>The proposal to adopt the Amended and Restated Stage Stores, Inc. 2017 Long-Term Incentive Plan was approved based upon the following votes:
About Stage Stores, Inc. (NYSE:SSI)

Stage Stores, Inc. operates specialty department stores mainly in small and mid-sized towns and communities. The Company’s department stores offer a range of brand name and private label apparel, accessories, cosmetics, footwear and home goods. The Company operates approximately 830 specialty department stores in over 40 states under the BEALLS, GOODY’S, PALAIS ROYAL, PEEBLES and STAGE nameplates and a direct-to-consumer business. The Company’s direct-to-consumer business consists of its e-commerce Website and Send program. The Company’s e-commerce Website includes a range of merchandise categories found in its stores, as well as other product offerings. The Company’s in-store Send program allows customers to have merchandise shipped directly to their homes if the preferred size or color is not available in their local store. The Company’s private label portfolio brands are developed and sourced through agreements with third-party vendors.