XCel Brands Files 8-K on Security Holder Vote
Ticker: XELB · Form: 8-K · Filed: Dec 11, 2024 · CIK: 1083220
| Field | Detail |
|---|---|
| Company | Xcel Brands, Inc. (XELB) |
| Form Type | 8-K |
| Filed Date | Dec 11, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
XCel Brands is having a shareholder vote, details TBD.
AI Summary
On December 10, 2024, XCel Brands, Inc. filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing does not contain specific details about the matters to be voted on or the outcome of any vote.
Why It Matters
This filing indicates that XCel Brands is seeking approval from its shareholders on certain corporate matters, which could impact the company's future direction or governance.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.
Key Players & Entities
- XCel Brands, Inc. (company) — Registrant
- December 10, 2024 (date) — Date of earliest event reported
- 1333 Broadway, New York, New York 10018 (address) — Principal Executive Offices
FAQ
What specific matters are being submitted for a vote by XCel Brands' security holders?
The filing does not specify the exact matters to be voted on, only that matters are being submitted for a vote.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on December 10, 2024.
What is the principal executive office address for XCel Brands, Inc.?
The principal executive office is located at 1333 Broadway, New York, New York 10018.
What is the Commission File Number for XCel Brands, Inc.?
The Commission File Number is 001-37527.
What is the IRS Employer Identification No. for XCel Brands, Inc.?
The IRS Employer Identification No. is 76-0307819.
Filing Stats: 710 words · 3 min read · ~2 pages · Grade level 16.3 · Accepted 2024-12-11 16:48:32
Key Financial Figures
- $0.001 — ich registered Common Stock, par value $0.001 per share XELB NASDAQ Global Select
Filing Documents
- xelb-20241210x8k.htm (8-K) — 59KB
- 0001558370-24-016159.txt ( ) — 176KB
- xelb-20241210.xsd (EX-101.SCH) — 3KB
- xelb-20241210_lab.xml (EX-101.LAB) — 16KB
- xelb-20241210_pre.xml (EX-101.PRE) — 10KB
- xelb-20241210x8k_htm.xml (XML) — 5KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Company's Annual Meeting of Stockholders held on December 10, 2024, the stockholders of the Company entitled to vote at the meeting voted to (i) elect the six individuals named below to serve as directors of the Company to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors have been duly elected and qualified, (ii) approve, on a non-binding advisory basis, the compensation of the Company's named executive officers; (iii) approve, on a non-binding advisory basis, the three year frequency of future advisory votes on the compensation of the Company's named executive officers; and (iv) approve to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 1) The votes cast by the Company's stockholders with respect to the election of directors were as follows: Names of Nominees Number of Votes For Number of Votes Withheld Broker Non-Votes Robert W. D'Loren 10,162,383 94,160 2,236,782 Mark DiSanto 10,144,392 112,151 2,236,782 James Fielding 10,162,553 93,990 2,236,782 Howard Liebaum 10,144,358 112,185 2,236,782 Deborah Weinswig 10,162,519 94,024 2,236,782 2) The votes cast by the Company's stockholders with respect to the approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers were as follows: 10,137,051 shares FOR the proposal, 109,373 shares AGAINST the proposal, 10,119 ABSTENTIONS, and 2,236,782 BROKER NON-VOTES 3) The votes cast by the Company's stockholders with respect to the approval, on a non-binding advisory vote, of the frequency of the future advisory votes on the compensation of the Company's named executive officers were as follows: 3,197,338 votes for ONE-YEAR 39,523 votes for TWO-YEARS, 7,019,682 votes for THREE-YEARS, 0 ABSTENTIONS, and 2,236,782 BROKER NON-VOTES
SIGNATURES
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 hereunto duly authorized. XCEL BRANDS, INC. (Registrant) By: /s/ James F. Haran Name: James F. Haran Title: Chief Financial Officer Date: December 11, 2024