Vince (VNCE) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually at 10:30 A.M. Eastern Time, with all directors and key officers present.

• Agenda, rules of conduct, annual report, and proxy materials were made available online.

• Stockholders were invited to submit questions related to agenda items.

Board and executive committee updates

• Michael Mardy was nominated for election as Class III Director, with term expiring at the 2029 annual meeting.

• Board recommended approval of executive compensation and incentive plan amendment.

Shareholder proposals

• Proposals included election of a Class III Director, ratification of PricewaterhouseCoopers LLP as auditor, advisory approval of executive compensation, and amendment to increase shares under the 2013 Omnibus Incentive Plan from 2 million to 3 million.