Minnesota
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001-37495
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41-1673770
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.01 par value
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IMBI
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Nasdaq Capital Market
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1.
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Election of Directors
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Nominee
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Votes For
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Withheld
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Michael Friedman
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4,089,481
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233,909
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Landel C. Hobbs
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4,237,050
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86,340
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Benoȋt Jamar
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4,238,716
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84,674
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Jill Krueger
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4,238,087
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85,303
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Eyal Lalo
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4,092,300
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231,090
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Lisa A. Letizio
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4,225,042
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98,348
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Timothy A. Peterman
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4,240,028
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83,362
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Aaron P. Reitkopf
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4,237,631
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85,759
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2.
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Say-On-Pay Vote
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For
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Against
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Abstain
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Broker Non-Votes
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4,168,242
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148,868
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6,280
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2,807,090
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3.
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Approval of the Company’s 2020 Equity Incentive Plan
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For
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Against
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Abstain
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Broker Non-Votes
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3,594,719
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721,775
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6,896
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2,807,090
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4.
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Amendment to the Company’s Articles of Incorporation
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For
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Against
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Abstain
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Broker Non-Votes
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6,200,508
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926,610
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3,362
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0
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5.
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Ratification of Independent Auditor
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For
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Against
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Abstain
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Broker Non-Votes
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7,107,679
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18,383
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4,418
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0
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Exhibit
No.
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Description
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Method of Filing
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Filed electronically herewith
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Incorporated herein by reference to Exhibit 4.1
to the Company’s Form S-8 filed on July 13, 2020
(File No. 001-37395)
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iMedia Brands, Inc.
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Date: July 15, 2020
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By:
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/s/ TIMOTHY A. PETERMAN
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Timothy A. Peterman
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Chief Executive Officer & Interim Chief Financial Officer
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/s/ ERIC GEPPERT
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Eric Geppert
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Senior Vice President, General Counsel and Corporate Secretary
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