Vince : Submission of Matters to a Vote of Security Holders Form 8 K
June 06, 2024 at 06:04 am
Share
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 4, 2024, Vince Holding Corp. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). The proposals submitted to a stockholder vote at the Annual Meeting are described in the Company's definitive proxy statement (the "Proxy Statement") filed with the Securities and Exchange Commission (the "SEC") on May 3, 2024. The results of such stockholder vote are set forth below:
Proposal No. 1 - To elect three Class I directors to serve until the Company's annual meeting of stockholders to be held in 2027 or until their respective successors are duly elected and qualified.
Nominee
For
Withheld
Broker Non-Vote
Robin Kramer
8,890,208
91,434
1,301,934
Michael Mardy
8,541,322
440,320
1,301,934
David Stefko
8,952,368
29,274
1,301,934
Proposal No. 2- Ratification of the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.
For
Against
Abstain
10,275,479
8,097
0
Proposal No. 3- Approval of, on a non-binding, advisory basis, the compensation of the Company's named executive officers.
For
Against
Abstain
Broker non-Vote
8,936,397
45,145
100
1,301,934
Attachments
Original Link
Permalink
Disclaimer
Vince Holding Corp. published this content on
06 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
06 June 2024 10:03:06 UTC.
Vince Holding Corp. is a global contemporary retailer that operates the Vince brand women's and men's ready to wear business. The Companyâs segment includes Vince Wholesale and Vince Direct-to-consumer. The Vince Wholesale segment consists of its operations to distribute Vince brand products to department stores and specialty stores in the United States (U.S.) and select international markets. The Vince Direct-to-consumer segment consists of its operations to distribute Vince brand products directly to the consumer through its Vince-branded full-price specialty retail and outlet stores, e-commerce platform and its subscription business Vince Unfold. The Company operates approximately 48 full-price retail stores, 15 outlet stores, and its e-commerce site, vince.com and through its subscription service Vince Unfold, www.vinceunfold.com, as well as through premium wholesale channels globally.