UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 05, 2024 ( |
(Exact name of Registrant as Specified in Its Charter)
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(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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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
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. ☐
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 |
SIGNATURES
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 hereunto duly authorized.
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VINCE HOLDING CORP. |
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Date: |
June 5, 2024 |
By: |
/s/ David Stefko |
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Name: David Stefko |