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): July 22, 2013

 

 

ICONIX BRAND GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-10593   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 July 22, 2013, the Company’s stockholders entitled to vote at the meeting voted: (i) for the election of the seven 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 2013 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, 2013; and (iii) for, by non-binding advisory vote, the resolution approving named executive officer compensation.

 

  (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  

Neil Cole

     45,176,363         1,769,480         4,904,201   

Barry Emanuel

     33,537,087         13,408,756         4,904,201   

Drew Cohen

     44,720,587         2,225,256         4,904,201   

F. Peter Cuneo

     34,251,933         12,693,910         4,904,201   

Mark Friedman

     32,942,837         14,003,006         4,904,201   

James A. Marcum

     46,604,935         340,908         4,904,201   

Laurence N. Charney

     46,603,352         342,491         4,904,201   

 

  (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, 2013 were as follows:

 

     Votes Cast “For”      Votes Cast “Against”      Abstentions  

Appointment of BDO USA, LLP

     51,313,752         528,036         8,256   

 

  (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

     24,453,142         22,479,394         13,307         4,904,201   


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/ Warren Clamen

  Name:   Warren Clamen
  Title:   Executive Vice President and Chief Financial Officer

Date: July 23, 2013