Sequential Brands Group Inc.

06/14/2021 | Press release | Distributed by Public on 06/14/2021 15:16

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of Sequential Brands Group, Inc. (the 'Company') was held on June 11, 2020. The stockholders of the Company voted as follows on the matters set forth below.

1. Election of Class I Director. The following nominee for director did not receive the votes needed for re-election to serve terms expiring at the annual meeting of stockholders in 2024, based on the following votes:

Broker
Names For Against Abstain Non-Votes
John Dionne 219,890 335,611 202,274 497,293

2. Ratification of the Appointment of CohnReznick LLP. The appointment of CohnReznick LLP as the Company's independent registered public accounting firm for 2021 was ratified, based on the following votes:

Broker
For Against Abstain Non-Votes
1,187,250 66,371 1,447 -

3. Advisory Approval of the Compensation of the Company's Named Executive Officers. The stockholders approved the advisory vote on the compensation of the Company's Named Executive Officers, based on the following votes:

Broker
For Against Abstain Non-Votes
433,242 316,442 8,091 497,293