TWMC » Topics » Item 4 - Submission of Matters to a Vote of Security Holders

These excerpts taken from the TWMC 10-K filed Apr 16, 2009.

          Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended January 31, 2009.

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PART II

          Item
4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS



No matters were submitted to a
vote of security holders during the fourth quarter of the fiscal year ended
January 31, 2009.



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PART II



These excerpts taken from the TWMC 10-K filed Apr 17, 2008.
Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended February 2, 2008.

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PART II

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS



No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended February 2, 2008.



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PART II



This excerpt taken from the TWMC 10-Q filed Sep 13, 2007.

Item 4 - Submission of Matters to a Vote of Security Holders

A)      An Annual Meeting of Shareholders of Trans World Entertainment Corporation was held on Wednesday, June 6, 2007.
 
B)      In the case of each individual nominee named below, authority to vote was withheld with respect to the number of shares shown opposite their name in Column 1, and each nominee received the number of votes set opposite their name in Column 2 for election as director of the Corporation.
 
    Column 1 Column 2
  Names of Nominees   Withheld
Votes for
    Robert J. Higgins   3,361,518 25,901,469
  Brett Brewer   3,304,932 25,958,055
    Mark Cohen   3,385,242 25,877,745
  Joseph Morone   3,304,832 25,958,155

 

This excerpt taken from the TWMC 10-K filed Apr 19, 2007.

          Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended February 3, 2007.

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PART II

This excerpt taken from the TWMC 10-Q filed Sep 7, 2006.

Item 4 - Submission of Matters to a Vote of Security Holders

A) An Annual Meeting of Shareholders of Trans World Entertainment Corporation was held on Wednesday, June 7, 2006.

B) In the case of each individual nominee named below, authority to vote was withheld with respect to the number of shares shown opposite their name in Column 1, and each nominee received the number of votes set opposite their name in Column 2 for election as director of the Corporation.

 
Column 1 
Column 2 
Names of Nominees   
Withheld 
Votes for 
Michael Solow   
558,304 
25,056,318 
Edmond Thomas   
494,656 
25,119,966 
Lori J. Schafer   
260,954 
25,353,668 

This excerpt taken from the TWMC 10-K filed Apr 14, 2006.

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended January 28, 2006.

 

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PART II

 

This excerpt taken from the TWMC 10-K filed Apr 14, 2006.

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended January 28, 2006.

 

8



 

PART II

 

This excerpt taken from the TWMC 10-K filed Apr 13, 2006.

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended January 28, 2006.

 

8



 

PART II

 

This excerpt taken from the TWMC 10-Q filed Sep 8, 2005.
Item 4 - Submission of Matters to a Vote of Security Holders

 

A)           An Annual Meeting of Shareholders of Trans World Entertainment Corporation was held on Wednesday, June 8, 2005.

 

B)           In the case of each individual nominee named below, authority to vote was withheld with respect to the number of shares shown opposite their name in Column 1, and each nominee received the number of votes set opposite their name in Column 2 for election as director of the Corporation.

 

 

 

Column 1

 

Column 2

 

Names of Nominees

 

Withheld

 

Votes for

 

Martin E. Hanaka

 

3,447,039

 

28,108,857

 

Isaac Kaufman

 

3,703,861

 

27,852,035

 

Lori J. Schafer

 

3,128,356

 

28,427,540

 

 

C)           A proposal to adopt the Trans World Entertainment Corporation 2005 Long Term Incentive and Share Award Plan was approved as follows:

 

FOR-

 

17,537,510

 

AGAINST-

 

10,380,226

 

ABSTAIN-

 

127,108

 

NO-VOTE-

 

3,511,052

 

 

This excerpt taken from the TWMC 10-K filed Apr 14, 2005.

Item 4.  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended January 29, 2005.

 

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PART II

 

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