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    Destination XL Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    8/8/25 7:13:32 AM ET
    $DXLG
    Clothing/Shoe/Accessory Stores
    Consumer Discretionary
    Get the next $DXLG alert in real time by email
    8-K
    0000813298false00008132982025-08-072025-08-07

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): August 07, 2025

     

     

    DESTINATION XL GROUP, INC.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    01-34219

    04-2623104

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    555 Turnpike Street

     

    Canton, Massachusetts

     

    02021

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 781 828-9300

     

     

    (Former Name or Former Address, if Changed Since Last Report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, par value $0.01 per share

     

    DXLG

     

    The Nasdaq Stock Market LLC

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


    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:

     

     

    FOR

     

    AGAINST

     

    ABSTAIN

     

    Broker Non-Votes

     

    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
    General Counsel and Secretary

     


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