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PRE 14A
ICONIX BRAND GROUP, INC. filed this Form PRE 14A on 04/01/2019
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TABLE OF CONTENTS

 

  Page
   
PROXY STATEMENT 1
   
EXPLANATORY NOTE 1
   
OUTSTANDING STOCK AND VOTING RIGHTS 2
   
GENERAL INFORMATION 2
   
Revocation of Proxies 2
   
Receipt of Multiple Proxy Cards 2
   
VOTING PROCEDURES 2
   
Proposal I: Election of Directors 3
   
Board Independence 6
   
Board Attendance at Stockholder Meetings 6
   
Communications with the Board 6
   
Consideration of Director Nominees by the Board 7
   
Deadline and Procedures for Submitting Director Nominations 7
   
CORPORATE GOVERNANCE 8
   
Board of Directors Leadership Structure 8
   
Risk Management 8
   
Corporate Governance Policies 8
   
Committees of the Board 8
   
Meetings of the Board and its Committees during the Year Ended December 31, 2018 10
   
Section 16(a) Beneficial Ownership Reporting Compliance 10
   
Director Compensation 11
   
EXECUTIVE OFFICERS 12
   
EXECUTIVE COMPENSATION 13
   
Introduction 13
   
Objectives of our Executive Compensation Program 13
   
Key Features of Our Executive Compensation Program 14
   
Compensation Committee Interlocks and Insider Participation 15
   
Elements of Compensation 15
   
SUMMARY COMPENSATION TABLE 18
   
Employment Agreements and Executive Severance Plan Participation Agreements 19
   
OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 24
   
VOTING SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 25
   
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 27
   
AUDIT COMMITTEE REPORT 28
   
Ratification of the Appointment of Independent Registered Public Accountants 29
   
Board Recommendation 29

 

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