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EX-99.1 - EX-99.1 - DREAMS INCd271601dex991.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) December 13, 2011

 

 

DREAMS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Utah   001-33405   87-0368170

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2 South University Drive, Plantation, Florida   33324
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (954) 377-0002

Registrant’s facsimile number, including area code: (954) 475-8785

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


ITEM 5.07 Submission of Matters to a Vote of Security Holders

On December 13, 2011, Dreams, Inc. (the “Company”) held its 2011 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholder re-elected each of the Company’s directors for the following year as follows:

 

Name

 

Shares For

 

Shares Against

 

Abstain

 

Broker Non-Votes

Sam D. Battistone

  19,816,937   0   6,274,074   13,501,134

Ross Tannenbaum

  26,060,589   0   30,422   13,501,134

Dale Larsson

  26,059,889   0   31,122   13,501,134

David Malina

  26,059,889   0   31,122   13,501,134

Steven Rubin

  19,657,416   0   6,433,595   13,501,134

In addition, at the Annual Meeting the Company’s shareholders ratified the Company’s appointment of Goldstein, Schechter & Koch, P.A., as the Company’s independent certified accountants for the year ending December 31, 2011, as follows:

 

Total Shares Present

 

Shares For

 

Shares Against

 

Abstain

 

Broker Non-Votes

40,542,757

  40,421,717   76,054   43,874   0

 

ITEM 7.01 Regulation FD Disclosure

A copy of the shareholder presentation given at the Annual Meeting is furnished as Exhibit 99.1.

 

ITEM 9.01 Financial Statements and Exhibits

 

(d)    Exhibits
99.1    Copy of Shareholder Presentation

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: December 14, 2011     DREAMS, INC.
    By:  

/s/ Ross Tannenbaum

      Ross Tannenbaum
      Chief Executive Officer

 

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Exhibit Index

 

Exhibit
No.
   Description
99.1    Copy of Shareholder Presentation

 

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