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Ballot read from the proxy statement and checked. As listed in XCel Brands, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| I | ELECTION OF DIRECTORS Director election |
Board | For | 5 nominees; support 88% to 88% |
| II | TO RATIFY THE APPOINTMENT | Board | For | — |
| III | TO APPROVE THE AMENDED AND RESTATED 2021 PLAN | Board | For | — |
| IV | TO APPROVE THE ISSUANCE IN EXCESS OF 19.99% OF THE COMPANY'S OUTSTANDING COMMON STOCK | Board | For | — |
From XCel Brands, Inc.’s Form 8-K, filed December 5, 2025, for the meeting held December 3, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Robert W. D'Loren | 88% | — |
| Elect Director: Mark DiSanto | 88% | — |
| Elect Director: James Fielding | 88% | — |
| Elect Director: Howard Liebaum | 88% | — |
| Elect Director: Deborah Weinswig | 88% | — |
| 2) The votes cast by the Company's stockholders with respect to the approval of the amended and restated 2021 Equity Incentive Plan, increas | — | — |
| Proposal 7 | — | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.