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SEQUENTIAL BRANDS GROUP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 12, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders

(a) The annual meeting of the stockholders of Sequential Brands Group, Inc. (the "Company") was held on June 12, 2014. There were 24,700,578 shares of common stock entitled to be voted, and 18,308,333 shares present in person or represented by proxy at the annual meeting. Three items of business were acted upon by stockholders at the annual meeting: (1) election of two Class III members of the board of directors for a three-year term, (2) ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, and (3) approval, on an advisory basis, of the compensation of the Company's named executive officers.

(b) The stockholders (i) elected each of the Company's nominees for director,; (ii) ratified the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014,; and (iii) approved, on an advisory basis, compensation of the Company's named executive officers.

The voting results were as follows:

Proposal 1 - Election of Two Class III Directors

Number of Number of Broker Names Votes For Votes Against Abstentions Non-Votes Al Gossett 11,763,826 5,503,898 1,200 1,039,409 Aaron Hollander 17,267,717 7 1,200 1,039,409



Proposal 2 - To Ratify the Selection of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2014

For 18,307,120 Against 7 Abstentions 1,206 Broker Non-Votes -0-



Proposal 3 - To Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers

For 14,566,678 Against 2,697,413 Abstentions 4,833 Broker Non-Votes 1,039,409 2


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Source: Edgar Glimpses


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