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DLIA > SEC Filings for DLIA > Form 8-K on 6-Aug-2013All Recent SEC Filings

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Form 8-K for DELIAS, INC.


6-Aug-2013

Submission of Matters to a Vote of Security Holders, Other Events, Financial Stateme


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

The following matters were submitted to a vote of security holders at the 2013 Annual Meeting of Stockholders of dELiA*s, Inc., a Delaware corporation (the "Company"), held on August 6, 2013.

Election of Directors



          Nominees                For          Withheld       Broker Non-Votes
          Mario Ciampi          12,682,985       550,278             13,692,939
          Tracy Gardner         12,724,271       508,992             13,692,939
          Paul J. Raffin        12,683,662       549,601             13,692,939
          Scott M. Rosen        12,683,162       550,101             13,692,939
          Michael Zimmerman     12,561,581       671,682             13,692,939

All five directors listed above were elected to a one-year term until the 2014 Annual Meeting of the Stockholders of the Company and the election and qualification of their respective successors.

The following proposals were adopted by the vote indicated:

Ratification of appointment of BDO USA, LLP as independent registered public accountants for the fiscal year ending February 1, 2014.

Votes For Votes Against Abstentions Broker Non-Votes 26,598,646 310,389 17,167 0

Approval of a non-binding advisory resolution relating to the compensation of the Company's Named Executive Officers.

Votes For Votes Against Abstentions Broker Non-Votes 12,904,253 383,006 21,824 13,617,119

Approval of a non-binding advisory resolution on the frequency (every one, two or three years) of the non-binding vote to approve the compensation of the Company's Named Executive Officers.

                         Every Two      Every Three                           Broker
        Every Year         Years           Years          Abstentions       Non-Votes
          8,476,673          29,768        4,682,587            44,234       13,692,940



Item 8.01. Other Events.

On July 31, 2013, the Company issued a press release announcing the closing of a public offering of 15,025,270 shares of its common stock at $1.05 per share and the sale of $21.8 million in principal amount of 7.25% convertible notes in a private placement. The Company's press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.




Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
No. Description

99.1 Press Release dated July 31, 2013.


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