8-K Reports
DESTINATION XL GROUP, INC.
CIK

813298

Accepted

Aug 8, 2025, 11:13 AM

Accession

0000813298-25-000005

5.07 Submission of Matters to a Vote of Security Holders
Items (1)

Item 5.07 Submission of Matters to a Vote of Security Holders. On August 7, 2025, the Company held its Annual Meeting. Set forth below are the matters submitted at the Annual Meeting by the Board of Directors of the Company to a vote of stockholders and the final results of the voting for each proposal. Proposal 1: Election of Directors. The Company’s stockholders elected seven directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The results of the voting were as follows: ─────────────────────────────────────────────────────────────────────────────── Lionel F. Conacher 20,784,497 117,832 8,491 12,834,360 Harvey S. Kanter 20,774,216 129,466 7,138 12,834,360 Carmen R. Bauza 20,699,935 198,746 12,141 12,834,358 Jack Boyle 20,692,038 211,642 7,141 12,834,359 Willem Mesdag 20,808,155 95,525 7,141 12,834,359 Ivy Ross 20,755,536 143,145 12,141 12,834,358 Elaine K. Rubin 20,749,807 153,874 7,141 12,834,358 Proposal 2: Advisory Vote on Compensation of Named Executive Officers. The compensation of the Company's named executive officers was approved by a non-binding advisory vote based upon the following votes: FOR AGAINST ABSTAIN Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 17,735,518 2,480,131 695,170 12,834,361 Proposal 3: Ratification of Appointment of Independent Registered Public Accountants. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending January 31, 2026 was ratified based upon the following votes: FOR AGAINST ABSTAIN Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────────────────────── 33,059,366 638,877 46,937 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. DESTINATION XL GROUP, INC. Date: August 8, 2025 By: /s/ Robert S. Molloy Robert S. Molloy