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DXLG Destination XL

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On August 5, 2021, 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 six directors to hold office until the 2021 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The results of the voting were as follows:

FORAGAINSTABSTAINBroker Non-Votes
Harvey S. Kanter41,308,08131,9919,86515,169,599
Jack Boyle41,311,55625,53412,84715,169,599
Lionel F. Conacher41,291,01847,07911,84015,169,599
Willem Mesdag37,763,8123,569,07517,05015,169,599
Ivy Ross41,305,47133,92610,34015,169,799
Elaine Rubin41,311,12128,47710,33915,169,599


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:

FORAGAINSTABSTAINBroker Non-Votes
41,124,832191,98233,12315,169,599




Proposal 3: Approval of an Amendment to the Company’s Restated Certificate of Incorporation to increase the authorized number of shares of the Company’s common stock from 100,000,000 shares to 125,000,000 shares.

The proposal to amend the Company’s Restated Certificate of Incorporation to increase the authorized number of shares of the Company’s common stock was approved by a majority of the shares of common stock outstanding on the record date based upon the following votes:

FORAGAINSTABSTAIN
56,127,464379,60312,467


Proposal 4: Approval of Amendments to the Company’s 2016 Incentive Compensation Plan to increase the total number of shares of common stock authorized for issuance under the plan by 4,855,000 shares.

The amendments to the Company’s 2016 Incentive Compensation Plan were approved by a majority of the votes properly cast based upon the following votes.

FORAGAINSTABSTAINBroker Non-Votes
38,694,6522,640,13015,15515,169,599


Proposal 5: 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 29, 2022 was ratified based upon the following votes:

FORAGAINSTABSTAIN
��56,365,369143,60910,558