CHKE Cherokee Inc. (MM)

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

On June 10, 2019, we held our 2019 annual meeting of stockholders (the “Annual Meeting”). As of April 11, 2019, the record date for the Annual Meeting, there were 15,945,953 shares of our common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting. A total of 13,817,015 shares of our common stock, which constituted a quorum, were present in person or represented by proxy at the Annual Meeting. Set forth below are the final voting results for each of the proposals submitted to our stockholders for approval at the Annual Meeting.

Proposal 1 .  Our stockholders elected the following five directors to our Board of Directors, each to serve as such until our annual meeting of stockholders to be held in 2020 and until his or her successor has been duly elected and qualified, or until an earlier resignation or removal. The results of the voting on Proposal 1 were as follows:

Proposal 2 .  Our stockholders approved the ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for our fiscal year ending February 1, 2020. The results of the voting on Proposal 2 were as follows:

Proposal 3 .  Our stockholders approved, on a non-binding, advisory basis, our executive compensation, as disclosed in our definitive proxy statement for the Annual Meeting in accordance with the compensation disclosure rules of the SEC. The results of the voting on Proposal 3 were as follows:

Proposal 4 .  Our stockholders approved an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of our common stock from 20,000,000 to 30,000,000 shares. The results of the voting on Proposal 4 were as follows:

Proposal 5 .  Our stockholders approved an amendment to our Restated Certificate of Incorporation to effect, if and when and at such ratio as may be determined by our Board of Directors, a reverse split of our authorized common stock and issued and outstanding common stock at any time on or before December 31, 2019 at a ratio between one-for-two and one-for-ten. The results of the voting on Proposal 5 were as follows:

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Proposal 6 .  Our stockholders approved an amendment to and restatement of our Amended and Restated 2013 Stock Incentive Plan to increase the aggregate number of shares available thereunder by 600,000 shares. The results of the voting on Proposal 6 were as follows:

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