Print Page  Close Window

PRE 14A
ICONIX BRAND GROUP, INC. filed this Form PRE 14A on 04/01/2019
Entire Document
 << Previous Page | Next Page >>

 

 

PRELIMINARY PROXY MATERIALS
SUBJECT TO COMPLETION, DATED APRIL 1, 2019

 

YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.

Vote by Internet or Telephone - QUICK ★ ★ ★ EASY

IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail

 

  Your phone or Internet vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Votes submitted electronically over the Internet or by telephone must be received by 11:59 p.m., Eastern Time, on May 6, 2019.

 

   

INTERNET/MOBILE—WWW.CSTPROXYVOTE.COM

Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares.

 

   

PHONE—1 (866) 894-0536

Use a touch-tone telephone to vote your proxy. Have your proxy card available when you call. Follow the voting instructions to vote your shares.

 

PLEASE DO NOT RETURN THE PROXY CARD IF YOU

ARE VOTING ELECTRONICALLY OR BY PHONE.

  MAIL – Mark, sign and date your proxy card and return it in the postage-paid envelope provided.

 

Proxy FOLD HERE • DO NOT SEPARATE • INSERT
IN ENVELOPE PROVIDED
Please mark
 your votes
 like this
x

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL THE NOMINEES LISTED IN PROPOSAL 1 AND “FOR” PROPOSALS 2, 3 and 4.    

 

1. Election of Directors FOR AGAINST ABSTAIN   FOR AGAINST ABSTAIN
        2. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2019. ¨ ¨ ¨
(01) Justin Barnes ¨ ¨ ¨        
(02) F. Peter Cuneo ¨ ¨ ¨

3. To approve, by non-binding advisory vote, the resolution approving named executive officer compensation.

 

¨ ¨ ¨
(03) Drew Cohen ¨ ¨ ¨        
(04) Robert C. Galvin ¨ ¨ ¨

4. To adopt an amendment to the Company’s Certificate of Incorporation, as amended, to authorize the Board 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-2 and not more than 1-for- .

 

¨ ¨ ¨
               
(05) James Marcum ¨ ¨ ¨        

 

 

5. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.

This proxy will be voted as specified. If no specification is made, this proxy will be voted in favor of all the nominees listed in proposal 1 and “for” proposals 2, 3 and 4.

 

Signature _____________ Signature, if held jointly _____________ Date ______, 2019

Please sign exactly as name appears hereon. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by President or other authorized officer. If a partnership, please sign in partnership name by authorized person.

 

 

 << Previous Page | Next Page >>