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Iconix Brand Group, Inc. (NASDAQ:ICON) Files An 8-K Submission of Matters to a Vote of Security Holders

Iconix Brand Group, Inc. (NASDAQ:ICON) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 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 September 27, 2018, 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 2019 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, 2018; (iii) for, by non-binding advisory vote, the resolution approving named executive officer compensation; and (iv) for the amendment to the Company’s Certificate of Incorporation to authorize the Board of Directors of the Company to effect a reverse stock split of the issued shares of the Company’s common stock, at a reverse stock split ratio of not less than 1-for-5 and not more than 1-for-10.

(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

Justin Barnes 17,867,988 2,824,882 236,461 31,834,840
F. Peter Cuneo 17,995,672 2,775,793 197,866 31,834,840
Drew Cohen 16,232,541 4,419,864 276,926 31,834,840
Mark Friedman 16,295,207 4,395,476 238,648 31,834,840
Sue Gove 16,245,971 4,454,868 228,492 31,834,840
James Marcum 16,090,088 4,581,733 257,510 31,834,840
(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, 2018 were as follows:
Votes Cast “For”

Votes Cast

Abstentions
Appointment of BDO USA, LLP 50,153,106 2,109,351 501,714
(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

Votes Cast

Abstentions

Broker Non-

Votes

Named Executive Officer Compensation 16,162,014 3,559,105 1,208,212 31,834,840
(iv) The votes cast by stockholders with respect to the approval of the amendment to the Company’s Certificate of Incorporation to authorize the Board of Directors of the Company to effect a reverse stock split of the issued shares of the Company’s common stock, at a reverse stock split ratio of not less than 1-for-5 and not more than 1-for-10 were as follows:

Votes Cast

Votes Cast

Abstentions
Authorization of Reverse Stock Split 44,149,002 8,324,197 290,972

About Iconix Brand Group, Inc. (NASDAQ:ICON)
Iconix Brand Group, Inc. is a brand management company. The Company owns a diversified portfolio of consumer brands across women’s, men’s, home and entertainment categories. The Company operates through five segments: men’s, women’s, home, entertainment and corporate. The Company’s brand portfolio includes brands, such as Candie’s, Bongo, Joe Boxer, Rampage, Mudd, London Fog, Mossimo, Ocean Pacific/OP, Danskin/Danskin Now, Rocawear/Roc Nation, Cannon, Royal Velvet, Fieldcrest, Charisma, Starter, Waverly, Ecko Unltd/Mark Ecko Cut & Sew, Zoo York, Umbro, Lee Cooper, Strawberry Shortcake and Artful Dodger, and interests in Material Girl, Peanuts, Ed Hardy, Truth or Dare, Modern Amusement, Buffalo, Nick Graham Hydraulic and PONY brands. It operates in various geographic regions, including the United States, Japan and Other (which principally represent Latin America and Europe).

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