Vince Holding Corp. stockholders elect three Class II directors and ratify auditor at 2025 annual meeting

VINCE HOLDING CORP.

Directors elected: Kelly Griffin (9,266,230 for), Brendan Hoffman (9,371,619), Eugenia Ulasewicz (8,956,414); broker non-votes 1,572,257.
Ratification of PricewaterhouseCoopers as auditor for FY ending Jan 31, 2026: 10,957,664 for, 27,282 against, 787 abstain.
Non-binding advisory vote on executive compensation approved: 9,279,089 for, 20,856 against, 113,531 abstain; broker non-votes 1,572,257.
Stockholders chose annual frequency for future say-on-pay votes: 9,365,169 (1 year), 2,637 (2 years), 44,267 (3 years); next vote by 2031.
Proposals all passed as recommended; no material financial or operational changes disclosed.

item 5.07

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