PLBY Group Stockholder Meeting Results Announced

Ticker: PLBY · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1803914

Sentiment: neutral

Topics: governance, stockholder-meeting

Related Tickers: PLBY

TL;DR

PLBY shareholders voted on directors and auditors; results are in.

AI Summary

On June 13, 2024, PLBY Group, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. Key proposals included the election of directors and the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing provides transparency on the company's governance and auditor selection, which are crucial for investor confidence and regulatory compliance.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of meeting results and does not introduce new financial or operational risks.

Key Players & Entities

FAQ

What was the primary purpose of this 8-K filing?

The primary purpose was to report the results of PLBY Group, Inc.'s annual meeting of stockholders held on June 13, 2024.

What were the key items voted on at the stockholder meeting?

The key items voted on included the election of directors and the ratification of the appointment of the independent registered public accounting firm.

When was the date of the earliest event reported in this filing?

The date of the earliest event reported was June 13, 2024.

What is the exact name of the registrant as specified in its charter?

The exact name of the registrant is PLBY Group, Inc.

Where is PLBY Group, Inc. incorporated?

PLBY Group, Inc. is incorporated in Delaware.

Filing Stats: 633 words · 3 min read · ~2 pages · Grade level 12.4 · Accepted 2024-06-14 16:15:53

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 13, 2024, PLBY Group, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") to consider and vote on the following three proposals, each of which is described in greater detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2024: 1. To elect two Class I directors (Ben Kohn and Suhail Rizvi) to the Company's Board of Directors; 2. To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and 3. To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say on Pay"). Below are the final voting results for each of the items voted upon at the Annual Meeting, indicating that: (i) each of the director nominees received a plurality of the votes cast and, therefore, each was elected, (ii) a majority of the votes cast voted to ratify BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and (iii) a majority of the votes cast voted in favor of approving, on a non-binding, advisory basis, the compensation of the Company's named executive officers. Election of Directors: For Withheld Broker Non-Votes Ben Kohn 26,598,677 4,207,471 13,826,823 Suhail Rizvi 26,294,032 4,512,116 13,826,823 Ratification of Auditors: For Against Abstain Ratification of the appointment of BDO USA, P.C. as independent registered public accountants 40,084,595 3,814,965 733,411 Say on Pay: For Against Abstain Broker Non-Votes Non-binding advisory vote to approve compensation of named executive officers 26,479,482 4,026,453 300,213 13,826,823 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned her

View Full Filing

View this 8-K filing on SEC EDGAR

View on Read The Filing