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): December 4, 2015

 

 

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 December 4, 2015, the Company’s stockholders entitled to vote at the meeting voted: (i) for the election of the six 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 2016 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, 2015; (iii) for, by non-binding advisory vote, the resolution approving named executive officer compensation; and (iv) for the approval of the Company’s 2015 Executive Incentive Plan.

 

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

 

Director

   Votes Cast “For”      Votes Withheld      Broker Non-Votes  

F. Peter Cuneo

     25,838,693         6,888,881         8,992,890   

Barry Emanuel

     29,684,049         3,043,525         8,992,890   

Drew Cohen

     25,865,535         6,862,039         8,992,890   

Sue Gove

     30,581,120         2,146,454         8,992,890   

Mark Friedman

     29,549,341         3,178,233         8,992,890   

James A. Marcum

     25,443,385         7,284,189         8,992,890   

 

  (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, 2015 were as follows:

 

     Votes Cast “For”      Votes Cast “Against”      Abstentions  

Appointment of BDO USA LLP

     35,889,045         5,491,057         340,362   

 

  (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

     23,374,161         8,967,672         385,741         8,992,890   

 

  (iv) The votes cast by stockholders with respect to approval of the Company’s 2015 Executive Incentive Plan were as follows:

 

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

2015 Executive Incentive Plan

     30,577,362         1,756,727         393,485         8,992,890   


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/ David Jones

Name:   David Jones
Title:   Executive Vice President and Chief Financial Officer

Date: December 8, 2015