Current Report Filing (8-k)
June 06 2017 - 4:33PM
Edgar (US Regulatory)
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): June 6, 2017 (May 31, 2017)
Vince Holding Corp.
(Exact name of Registrant as Specified in Its Charter)
Delaware
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001-36212
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75-3264870
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
|
|
|
|
500 5
th
Avenue – 20
th
Floor
New York, New York 10110
|
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10110
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(Address of Principal Executive Offices)
|
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(Zip Code)
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Registrant’s Telephone Number, Including Area Code: (212) 515-2600
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 Instructions A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in 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
May 31, 2017,
the
Company
held
its
2017
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 filed with the Securities and Exchange Commission on May 1, 2017. The results of such stockholder
vote
are
set
forth
below:
Proposal
No.
1
–
To
elect
three
Class
III
directors
to
serve
until
our
annual
meeting
of
stockholders
to
be
held
in
2020
or
until
their
respective
successors
are
duly elected and
qualified.
|
|
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Nominee
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For
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Withheld
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Broker Non Votes
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Jerome Griffith
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34,018,488
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1,783,697
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9,237,227
|
Brendan Hoffman
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34,841,048
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961,137
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9,237,227
|
Marc J. Leder
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34,594,604
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1,207,581
|
9,237,227
|
Proposal
No.
2
–
Ratification
of
appointment
of
PricewaterhouseCoopers,
LLP
as
the
Company’s
independent
registered
public
accounting
firm
for
the
fiscal
year ending
February 3, 2018.
|
|
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For
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Against
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Abstain
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44,444,163
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470,934
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124,315
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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 thereunto duly authorized.
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VINCE HOLDING CORP.
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Date: June 6, 2017
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By:
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/s/ David Stefko
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David Stefko
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Executive Vice President, Chief Financial Officer
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