Delaware | 0-11736 | 30-0641353 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, par value $0.01 per share | ASNA | The Nasdaq Global Select Market |
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). | |
Emerging growth company o | |
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 |
1. | The stockholders elected four directors with terms expiring at the Company’s 2022 Annual Meeting of Stockholders, and subject to the election and qualification of their successors, based upon the following vote results: |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||
Katie J. Bayne | 118,200,363 | 6,790,368 | 731,583 | 48,127,906 | ||||
Paul Keglevic | 118,620,250 | 6,358,287 | 743,777 | 48,127,906 | ||||
Kay Krill | 118,050,931 | 6,947,882 | 723,501 | 48,127,906 | ||||
Stacey Rauch | 117,924,240 | 7,068,985 | 729,089 | 48,127,906 |
2. | The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers during fiscal 2019 (commonly known as a “say-on-pay” proposal), based upon the following votes: |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
113,027,980 | 11,794,193 | 900,141 | 48,127,906 |
3. | The stockholders approved an amendment of the Company’s Third Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock, at a ratio to be determined by the Board, and a corresponding reduction in the Company’s authorized shares of common stock, based upon the following votes: |
Votes For | Votes Against | Abstentions | ||
166,145,655 | 6,719,635 | 984,930 |
4. | The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending August 1, 2020, based upon the following votes: |
Votes For | Votes Against | Abstentions | ||
167,437,732 | 4,761,547 | 1,650,941 |
By: | /s/ Dan Lamadrid | |
Dan Lamadrid | ||
Executive Vice President and Chief Financial Officer | ||
(Principal Financial Officer) |