Item 5.07 Submission of Matters to a Vote of Security Holders.
OnJune 15, 2023 ,PLBY Group, Inc. (the "Company") held its 2023 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 theSecurities and Exchange Commission onMay 1, 2023 :
1.To elect two Class III directors (
2.To ratify the appointment of
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 ratifyBDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 , 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 Tracey Edmonds 27,515,904 7,877,647 14,787,964 James Yaffe 27,219,116 8,174,435 14,787,964 Ratification of Auditors: For Against Abstain Ratification of the appointment of BDO USA, LLP as independent registered public 45,259,735 4,608,281 313,499 accountants Say on Pay: For Against Abstain Broker Non-Votes
Non-binding advisory vote to approve compensation of named 28,143,334 6,859,244 390,973 14,787,964 executive officers
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