Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
October 22 2024 - 1:41PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Schedule 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant ☒ | |
| Filed by party other than the Registrant ☐ | |
| | |
| Check the appropriate box: | |
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under Section 240.14a-12 | |
| | | |
Xcel Brands, Inc. |
Name of Registrant as Specified in Its Charter |
|
(Name of Person(s) Filing Proxy Statement if other than the Registrant) |
|
Payment of Filing Fee (Check the appropriate box): |
| ☒ | No Fee Required |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
| Get informed before you vote
FLASHID-JOB#
*If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a
paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Vote by
Phone
800-690-6903
Vote by
Mail
Submit with your
prepaid envelope
Smartphone users
Point your camera
here and vote without
entering a control
number
Your Vote Counts!
For complete information and to vote, visit www.ProxyVote.com
Control # XXXX XXXX XXXX XXXX
Ricky Campana
P.O. Box 123456
Suite 500
51 Mercedes Way
Edgewood, NY 11717
148,294
322,224
1 OF 2
30#
Hextone, Inc.
P.O. Box 9142
Farmingdale, NY 11735
XCEL BRANDS, INC.
2024 Annual Meeting
Vote by December 09, 2024
11:59 PM ET
You invested in XCEL BRANDS, INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on December 10, 2024.
View the Form 10-K, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting
prior to November 26, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you
may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or
email copy.
Vote in Person at the
Meeting*
December 10, 2024
9:00 AM EST
x |
| Vote at www.ProxyVote.com
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions
on the reverse side to vote these important matters.
Signature Date FLASHID-JOB#
Voting Items Voting Options
Board
Recommends
Control # XXXX XXXX XXXX XXXX
1.00000
322,224
148,294
Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated
to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has
already been given, provided your instructions are received prior to the meeting date.
XCEL BRANDS, INC.
2024 Annual Meeting
Vote by December 09, 2024
Check this box if you plan to attend the meeting and vote 11:59 PM ET
your shares.To ensure entry, you should review the meeting
attendance requirements in the proxy statement.
0
1. Election of Directors
Nominees:
1A Robert W. DLoren For
For Against Abstain
0 0 0
1B Mark DiSanto For 0 0 0
1C James D Fielding For 0 0 0
1D Howard Liebman For 0 0 0
1E Deborah Weinswig For 0 0 0
2 To approve, on a non-binding basis, the compensation of our named executive officers as
described in the proxy statement For
For Against Abstain
0 0 0
3 To approve, on a non-binding advisory basis, the frequency of future advisory votes on the
compensation of our named executive officers Years
1 Year 2 Years 3 Years
0 0 0
4 To Ratify the appointment of Marcum LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2024 For
For Against Abstain
0 0 0
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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