Vince Holding Corp: Approval Of Amendment To Vince Holding Corp. Amended And Restated 2013 Omnibus Incentive Plan, Submission Of Matters To A Vote Of Security Holders

Item 5.02(e) Approval of Amendment to Vince Holding Corp. Amended and Restated 2013 Omnibus Incentive Plan.On June 4, 2026, Vince Holding Corp. (the “Company”) held its 2026 annual meeting of stockholders (the "2026 Annual Meeting"). As further discussed below, at the Annual Meeting, the shareholders of the Company approved an amendment and restatement to the Company's Amended and Restated 2013 Omnibus Incentive Plan (the "Plan Amendment and Restatement"). Each of the description of the terms and conditions of the Plan Amendment and Restatement, as set forth in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 16, 2026 (the "Proxy Statement"), and the full text of the Plan Amendment and Restatement attached to the Proxy Statement as Annex A is incorporated herein by reference.Item 5.07 Submission of Matters to a Vote of Security Holders.On June 4, 2026, the Company held its 2026 Annual Meeting. The proposals submitted to a stockholder vote at the Annual Meeting are described in the Company’s Proxy Statement. The results of such stockholder vote are set forth below: Proposal No. 1 –Toelect oneClassIIIdirectortoserveuntil the Company’sannualmeetingofstockholders tobeheldin2029oruntilhis successoris duly elected andqualified. Nominee For Withheld Broker-Non-Vote Michael Mardy 7,459,977 543,508 2,298,423 Proposal No. 2 – Ratificationof appointmentofPricewaterhouseCoopers,LLPas theCompany’sindependentregisteredpublicaccounting firmforthefiscalyear endingJanuary 30, 2027. For Against Abstain 10,330,230 1,150 528 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 7,921,980 81,300 205 2,298,423 Proposal No. 4 – Approval of the Plan Amendment and Restatement to increase by 1,000,000 the maximum aggregate number of shares of the Company's common stock issuable thereunder. For Against Abstain Broker Non-Vote 7,582,358 420,949 178 2,298,423 SIGNATURESPursuant 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. VINCE HOLDING CORP. Date: June 8, 2026 By: /s/ Brendan Hoffman Name: Brendan HoffmanTitle: Chief Executive Officer

Vince Holding Corp: Approval Of Amendment To Vince Holding Corp. Amended And Restated 2013 Omnibus Incentive Plan, Submission Of Matters To A Vote Of Security Holders

Şirketle ilgili diğer haberler