-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WUrecAFmr7Xu3YlY/GivsQrB5O4Vs00uOBm3la8KVokz0FbZqwt0RCDBCCpnwwoh j2S7nTfV5i5Z0x1n6HSSsg== 0001144204-10-046407.txt : 20100824 0001144204-10-046407.hdr.sgml : 20100824 20100824163118 ACCESSION NUMBER: 0001144204-10-046407 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100819 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100824 DATE AS OF CHANGE: 20100824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICONIX BRAND GROUP, INC. CENTRAL INDEX KEY: 0000857737 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 112481903 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10593 FILM NUMBER: 101035468 BUSINESS ADDRESS: STREET 1: 1450 BROADWAY, 4TH FL CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 212-730-0030 MAIL ADDRESS: STREET 1: 1450 BROADWAY, 4TH FL CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: CANDIES INC DATE OF NAME CHANGE: 19930604 FORMER COMPANY: FORMER CONFORMED NAME: MILLFELD TRADING CO INC DATE OF NAME CHANGE: 19920703 8-K 1 v195038_8k.htm
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):
August 19, 2010
 
ICONIX BRAND GROUP, INC.
(Exact name of registrant as specified in its charter)

Delaware
  
0-10593
  
11-2481903
(State or Other
  
(Commission
  
(IRS Employer
Jurisdiction of
  
File Number)
  
Identification No.)
Incorporation)
        
 
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)


o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 Iconix Brand Group, Inc.’s (the “Company”) Annual Meeting of Stockholders held on August 19, 2010 the Company’s stockholders entitled to vote at the meeting voted to: (i) elect 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 2011 and until their successors have been duly elected and qualified, and (ii) ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.

 
(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
     57,982,721       1,244,123       6,484,838  
Barry Emanuel
     57,990,012       1,236,832       6,484,838  
Steven Mendelow
     58,053,633       1,173,211       6,484,838  
Drew Cohen
     52,634,659       6,592,185       6,484,838  
F. Peter Cuneo
     58,220,355       1,006,489       6,484,838  
Mark Friedman
     58,216,702       1,010,142       6,484,838  
James A. Marcum
     58,614,523       612,321       6,484,838  

 
(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, 2010 were as follows:

65,287,504 shares were voted “For” the proposal, 389,403 shares voted “Against” the proposal and there were 34,775 “Abstentions”.  There were no broker non-votes with respect to this proposal.

 
 
 


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: August 23, 2010
 
 
 
 
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