Additional Proxy Soliciting Materials (definitive) (defa14a)
29 Avril 2020 - 11:29PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
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Filed by a Party other than
the Registrant ¨
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Check the appropriate box:
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¨
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Iconix
Brand Group, Inc.
(Name of Registrant as Specified In Its
Charter)
Not Applicable
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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You
May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. ICONIX
BRAND GROUP, INC. c/o Continental Proxy Services 1 State Street, New York NY 10004 Iconix Brand Group, Inc. 1450 Broadway,
4th Floor New York, NY 10018 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS to be held on June 16, 2020 Dear Shareholder, The
2020 Annual Meeting of Shareholders of will be conducted virtually over the Internet. You will be able to attend the annual meeting,
vote your shares electronically and submit your questions during the live webcast of the meeting being held on Tuesday, June 16,
2020, at 12:30 PM (local time) by visiting http://www.cstproxy. com/iconixbrand/2020. Proposals to be considered at the Annual
Meeting: (1) To elect five (5) directors to hold office until the next annual meeting of stockholders and until their respective
successors have been duly elected and qualified; To ratify the appointment of BDO USA, LLP as the Company’s independent
registered public accountants for the fiscal year ending December 31, 2020; To approve, by non-binding advisory vote, the resolution
approving named executive officer compensation; and To transact such other business as may properly come before the Annual Meeting
or any adjournment(s) or postponement(s) thereof. (2) (3) (4) The Board of Directors recommends a vote “FOR” all nominees
under Proposal 1, and “FOR” Proposals 2 and 3 Your electronic vote authorizes the named proxies to vote your shares
in the same manner as if you marked, signed, dated, and returned the proxy card. Vote at the Meeting – If you plan
to attend the virtual online annual meeting, you will need your 12 digit control number to vote electronically at the annual meeting
CONTROL NUMBER To view the Proxy Materials and attend the annual meeting, please go to: http://www.cstproxy.com/iconixbrand/2020
Vote Your Proxy on the Internet: Go to http://www.cstproxyvote.com Have your notice available when you access the above
website. Follow the prompts to vote your shares. *Shareholders are cordially invited to attend the Virtual Annual Meeting and
to vote on the Internet or any Mobile device. Iconix Brand Group, Inc.
Iconix Brand
Group, Inc. 1450 Broadway, 4th Floor New York, NY 10018 Important Notice Regarding the Availability of Proxy Materials
For the 2020 Annual Meeting of Shareholders to be Held On Tuesday, June 16, 2020 The following Proxy Materials are available
to you to review at: http://www.cstproxy.com/iconixbrand/2020 ---- the Company’s Annual Report for the year ended December
31, 2019 the Company’s 2020 Proxy Statement. the Proxy Card. any amendments to the foregoing materials that are required
to be furnished to shareholders This is not a ballot. You cannot use this notice to vote your shares. This communication presents
only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. If you would like to receive a paper or
e-mail copy of these documents, you must request one. There is no charge for such documents to be mailed to you. Please make your
request for a copy as instructed below on or before May 29, 2020 to facilitate a timely delivery. You may also request that you
receive paper copies of all future proxy materials from the Company. REQUESTING A PAPER COPY OF THE PROXY MATERIALS By telephone
please call 917-262-2373, or By logging on to http://www.cstproxy.com/iconixbrand/2020 or By email at: proxy@continentalstock.com
Please include the company name and your control number in the subject line. ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must
reference your Control number.
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