Vera Bradley Files 8-K on Shareholder Votes and Financials
Ticker: VRA · Form: 8-K · Filed: Jun 5, 2024 · CIK: 1495320
Sentiment: neutral
Topics: corporate-governance, financial-reporting
TL;DR
Vera Bradley filed an 8-K for shareholder votes & financials - no specific numbers yet.
AI Summary
Vera Bradley, Inc. filed an 8-K on May 30, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing does not contain specific financial figures or details about the votes.
Why It Matters
This filing indicates that Vera Bradley held a shareholder vote and is providing updated financial information, which could impact investor understanding of the company's governance and financial health.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not contain immediate negative news or significant financial changes.
Key Players & Entities
- Vera Bradley, Inc. (company) — Registrant
- May 30, 2024 (date) — Date of earliest event reported
- Indiana (location) — State of incorporation
- 001-34918 (other) — SEC File Number
FAQ
What specific matters were submitted to a vote of Vera Bradley's security holders?
The filing indicates that matters were submitted to a vote, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 30, 2024.
What is Vera Bradley, Inc.'s principal executive office address?
Vera Bradley, Inc.'s principal executive office is located at 12420 Stonebridge Road, Roanoke, Indiana 46783.
What is Vera Bradley's SEC file number?
Vera Bradley's SEC file number is 001-34918.
What is the SIC code for Vera Bradley, Inc.?
The Standard Industrial Classification (SIC) code for Vera Bradley, Inc. is 3100 (LEATHER & LEATHER PRODUCTS).
Filing Stats: 615 words · 2 min read · ~2 pages · Grade level 12.6 · Accepted 2024-06-05 08:29:53
Filing Documents
- vra-20240530.htm (8-K) — 50KB
- 0001495320-24-000035.txt ( ) — 171KB
- vra-20240530.xsd (EX-101.SCH) — 2KB
- vra-20240530_lab.xml (EX-101.LAB) — 21KB
- vra-20240530_pre.xml (EX-101.PRE) — 12KB
- vra-20240530_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company's 2024 Annual Meeting of Shareholders was held on May 30, 2024. At the meeting, the Company's shareholders: (1) elected Jacqueline Ardrey, Barbara Bradley Baekgaard, Kristina Cashman, Robert J. Hall, Mary Lou Kelley, Frances P. Philip, Jessica Rodriguez, Carrie M. Tharp, and Bradley Weston to serve as Directors of the Company's Board of Directors for a one-year term; (2) ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025; (3) approved, on an advisory basis, the compensation of the Company's named executive officers; Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions, and the number of broker non-votes. (1) Election of Directors Nominee For Withhold Broker Non-Votes Jacqueline Ardrey 21,132,242 59,138 2,890,777 Barbara Bradley Baekgaard 20,595,436 595,944 2,890,777 Kristina Cashman 20,883,586 307,794 2,890,777 Robert J. Hall 17,474,398 3,716,982 2,890,777 Mary Lou Kelley 20,917,444 273,936 2,890,777 Frances P. Philip 20,487,181 704,199 2,890,777 Jessica Rodriguez 21,183,212 8,168 2,890,777 Carrie M. Tharp 21,023,218 168,162 2,890,777 Bradley Weston 20,901,982 289,398 2,890,777 (2) Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstentions Broker Non-Votes 23,908,061 163,798 10,298 — (3) Advisory Approval of the Company's Named Executive Officer Compensation For Against Abstentions Broker Non-Votes 20,728,441 387,148 75,791 2,890,777
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Vera Bradley, Inc. (Registrant) Date: June 5, 2024 /s/ Mark C. Dely Mark C. Dely Chief Administrative Officer