Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): November 4, 2016

 

 

ICONIX BRAND GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-10593   11-2481903

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1450 Broadway, New York, New York   10018
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code (212) 730-0030

Not Applicable

(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 (see General Instruction A.2. below):

 

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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders of Iconix Brand Group, Inc. (the “Company”) held on November 4, 2016, the Company’s stockholders entitled to vote at the meeting voted: (i) for the election of the nine individuals named below to serve as directors of the Company to hold office until the Company’s Annual Meeting of Stockholders to be held in 2017 and until their successors have been duly elected and qualified; (ii) for the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016; (iii) for, by non-binding advisory vote, the resolution approving named executive officer compensation; and (iv) for the approval of the Company’s 2016 Omnibus Incentive Plan.

 

  (i) The votes cast by stockholders with respect to the election of directors were as follows:

 

Director

   Votes Cast “For”      Votes Cast “Against”      Abstentions      Broker Non-Votes  

F. Peter Cuneo

     31,280,477         3,294,937         24,476         16,537,588   

John Haugh

     32,693,339         1,874,548         32,003         16,537,588   

Drew Cohen

     30,936,410         3,628,854         34,626         16,537,588   

Sue Gove

     30,523,375         3,585,091         491,424         16,537,588   

Mark Friedman

     31,224,968         3,340,329         34,593         16,537,588   

James Marcum

     30,965,177         3,599,270         35,443         16,537,588   

Sanjay Khosla

     33,091,794         1,482,580         25,516         16,537,588   

Kristen O’Hara

     33,114,989         1,458,991         25,910         16,537,588   

Kenneth Slutsky

     33,093,647         1,482,988         23,255         16,537,588   

 

  (ii) The votes cast by stockholders with respect to the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 were as follows:

 

     Votes Cast “For”      Votes Cast “Against”      Abstentions  

Appointment of BDO USA, LLP

     48,944,573         2,137,483         55,422   

 

  (iii) The votes cast by stockholders with respect to the proposal to approve, by non-binding advisory vote, the resolution approving named executive officer compensation were as follows:

 

     Votes Cast “For”      Votes Cast “Against”      Abstentions      Broker Non-Votes  

Named Executive Officer Compensation

     26,553,625         7,765,481         280,784         16,537,588   

 

  (iv) The votes cast by stockholders with respect to approval of the Company’s 2016 Omnibus Incentive Plan were as follows:

 

     Votes Cast “For”      Votes Cast “Against”      Abstentions      Broker Non-Votes  

2016 Omnibus Incentive Plan

     28,390,498         6,111,078         98,314         16,537,588   


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 hereunto duly authorized.

 

ICONIX BRAND GROUP, INC.

(Registrant)

By:  

/s/ Jason Schaefer

  Name: Jason Schaefer
  Title: Executive Vice President and General Counsel

Date: November 7, 2016