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DLIA > SEC Filings for DLIA > Form 8-K on 24-Oct-2013All Recent SEC Filings

Show all filings for DELIAS, INC.

Form 8-K for DELIAS, INC.


Submission of Matters to a Vote of Security Holders

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

The following matters were submitted to the security holders at a Special Meeting of Stockholders (the "Special Meeting") of dELiA*s, Inc., a Delaware corporation, held on October 24, 2013, and were adopted by the vote indicated.

Ratification of the terms of the sale and issuance of an aggregate of $21,775,000 in principal amount of secured 7.25% convertible notes and approval of the issuance of 20,738,100 shares of common stock into which the secured 7.25% convertible notes are automatically convertible, as required by and in accordance with NASDAQ Marketplace Rule 5635(c) and (d).

Votes For Votes Against Abstentions Broker Non-Votes 28,284,569 177,945 38,949 11,595

Approval of the grant of discretionary authority to the persons named as proxies to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the proposal listed above.

Votes For Votes Against Abstentions Broker Non-Votes 28,115,043 348,873 49,142 0

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