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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Vera Bradley Inc | NASDAQ:VRA | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 7.02 | 6.79 | 7.09 | 20 | 12:54:11 |
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Indiana
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001-34918
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27-2935063
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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12420 Stonebridge Road,
Roanoke, Indiana
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46783
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(Address of Principal Executive Offices)
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(Zip Code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Emerging growth company
o
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
o
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(1)
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elected Mary Lou Kelley, John E. Kyees, Matthew McEvoy, and Robert Wallstrom to serve as Class I Directors of the Company’s Board of Directors;
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(2)
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ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2018;
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(3)
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approved, on an advisory basis, the compensation of the Company's named executive officers; and
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(4)
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recommended, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.
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(1)
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Election of Directors
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Nominee
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For
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Withhold
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Broker Non-Votes
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Mary Lou Kelley
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23,949,506
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5,975,155
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2,546,763
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John E. Kyees
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24,577,291
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5,347,370
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2,546,763
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Matthew McEvoy
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24,604,252
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5,320,409
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2,546,763
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Robert Wallstrom
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24,105,573
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5,819,088
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2,546,763
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(2)
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Ratification of Appointment of Independent Registered Public Accounting Firm
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For
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Against
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Abstentions
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Broker Non-Votes
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32,155,446
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311,336
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4,645
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—
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(3)
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Advisory Approval of the Company's Named Executive Officer Compensation
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For
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Against
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Abstentions
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Broker Non-Votes
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21,903,695
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7,983,611
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37,354
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2,546,763
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(4)
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Advisory Recommendation of the Frequency of Future Advisory Votes on Named Executive Officer Compensation
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1 Year
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2 Years
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3 Years
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Abstentions
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21,689,985
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8,294
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8,193,898
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32,483
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Vera Bradley, Inc.
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(Registrant)
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May 31, 2017
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/s/ Mark C. Dely
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Mark C. Dely
Vice President – Chief Legal Officer and Corporate Secretary
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1 Year Vera Bradley Chart |
1 Month Vera Bradley Chart |
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