Vince Holding shareholders approve 1M share increase to equity compensation plan

Filed June 8, 2026 · Period ending June 8, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved expanding the 2013 equity incentive plan by 1 million shares (7.6M for, 421K against), increasing potential dilution for existing holders through future stock-based compensation grants.

  Item 5.07 verify on EDGAR →
• low

  Michael Mardy elected as Class III director to serve until 2029 annual meeting with 93% approval (7.5M for, 544K withheld).

  Item 5.07 verify on EDGAR →
• low

  PricewaterhouseCoopers ratified as independent auditor for fiscal year ending January 30, 2027 with near-unanimous approval (10.3M for).

  Item 5.07 verify on EDGAR →