8-K
filed August 4, 2023, 7:59 PM ET
ticker DXLG
CIK 0000813298
other material
confidence high
sentiment neutral
materiality 0.05
Destination XL Group annual meeting: all seven directors elected, say-on-pay frequency set at 1 year
DESTINATION XL GROUP, INC.
- Harvey Kanter re-elected with 49.9M votes for (99.5% of votes cast); other directors similarly ratified with >97% support.
- Stockholders approved, on advisory basis, executive compensation with 48.3M for vs 0.5M against.
- Advisory vote on frequency of future say-on-pay: '1 year' option received 47.5M votes (96.8%).
- Ratification of KPMG as independent auditor for fiscal 2024 approved with 54.9M for (99.8%).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DESTINATION XL GROUP, INC. shareholders approved Advisory Vote on Frequency of Advisory Votes on Compensation of Executive Officers at the 2023-08-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
Stockholders recommended, by a non-binding advisory vote, for the “one-year” option with respect to holding advisory votes on the compensation of the Company’s named executive officers
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DESTINATION XL GROUP, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accountants at the 2023-08-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending February 3, 2024 was ratified
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DESTINATION XL GROUP, INC. shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-08-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
The compensation of the Company's named executive officers was approved by a non-binding advisory vote
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DESTINATION XL GROUP, INC. shareholders approved Election of Directors at the 2023-08-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
The Company’s stockholders elected seven directors to hold office until the 2023 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.
View on SEC.gov
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