Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders of Iconix Brand Group, Inc. (the "Company") held on June 16, 2020, the Company's stockholders entitled to vote at the meeting voted: (i) for the election of the five individuals named below to serve as directors of the Company to hold office until the Company's Annual Meeting of Stockholders to be held in 2021 and until their respective successors have been duly elected and qualified; (ii) for the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020; and (iii) for, by non-binding advisory vote, the resolution approving named executive officer compensation.

(i) The votes cast by stockholders with respect to the election of directors were


     as follows:




Director         Votes Cast "For" Votes Cast "Against  Abstentions Broker Non-Votes

Justin Barnes       1,537,814           851,929          525,801      4,505,006

F. Peter Cuneo      1,925,402           967,939          22,203       4,505,006

Drew Cohen          1,543,327          1,159,203         213,014      4,505,006

Robert C. Galvin    2,261,215           132,263          522,066      4,505,006

James Marcum        1,557,694          1,157,426         200,424      4,505,006

(ii) The votes cast by stockholders with respect to the ratification of the


      appointment of BDO USA, LLP as the Company's independent registered public
      accountants for the fiscal year ending December 31, 2020 were as follows:




                               Votes Cast "For" Votes Cast "Against" Abstentions

   Appointment of BDO USA, LLP    5,862,595          1,419,993         137,962

(iii) The votes cast by stockholders with respect to the proposal to approve, by


       non-binding advisory vote, the resolution approving named executive officer
       compensation were as follows:




                          Votes Cast "For" Votes Cast "Against"  Abstentions  Broker Non-Votes
Named Executive Officer
Compensation                 1,526,262          1,351,629          37,653        4,505,006

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