G-III Apparel Group LTD. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 18, 2024 (
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
The |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2024, G-III Apparel Group, Ltd. (the “Company” or “G-III”) held its Annual Meeting of Stockholders (the “2024 Annual Meeting”). A total of 42,093,181 shares were represented at the 2024 Annual Meeting and the Company’s stockholders took the following actions:
Proposal No. 1: Election of Directors
The Company’s stockholders elected each of the thirteen nominees for director to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified based on the following votes:
Name | Votes For | Votes Withheld | Broker Non-Votes |
Morris Goldfarb | 35,208,035 | 5,573,904 | 1,311,242 |
Sammy Aaron | 34,732,327 | 6,049,612 | 1,311,242 |
Thomas J. Brosig | 30,553,433 | 10,228,506 | 1,311,242 |
Joyce F. Brown | 37,521,202 | 3,260,737 | 1,311,242 |
Jeffrey Goldfarb | 35,029,609 | 5,752,330 | 1,311,242 |
Victor Herrero | 27,701,224 | 13,080,715 | 1,311,242 |
Robert L. Johnson | 36,947,694 | 3,834,245 | 1,311,242 |
Patti H. Ongman | 35,868,872 | 4,913,067 | 1,311,242 |
Laura Pomerantz | 32,714,688 | 8,067,251 | 1,311,242 |
Michael Shaffer | 37,424,203 | 3,357,736 | 1,311,242 |
Cheryl Vitali | 35,965,665 | 4,816,274 | 1,311,242 |
Richard White | 31,703,195 | 9,078,744 | 1,311,242 |
Andrew Yaeger | 37,521,105 | 3,260,834 | 1,311,242 |
Proposal No. 2: Advisory Vote on Compensation of the Company’s Named Executive Officers
The Company’s stockholders cast an advisory (non-binding) vote on the compensation of the Company’s named executive officers as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
12,591,741 | 28,131,838 | 58,360 | 1,311,242 |
G-III values the opinions of its stockholders and will continue to solicit their views on its executive compensation program. The Board and the Compensation Committee of the Board will consider the results of this advisory vote and its continuing stockholder outreach in making future decisions on named executive officer compensation.
Proposal No. 3: Ratification of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2025 based on the following votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
41,001,020 | 1,088,312 | 3,849 | - |
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Item 9.01 Financial Statements and Exhibits.
None.
None.
None.
104Cover Page Interactive Data File (embedded within the Inline XBRL document).
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EXHIBIT INDEX
Exhibit |
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104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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 hereunto duly authorized.
G-III APPAREL GROUP, LTD. | ||
Date: June 18, 2024 | ||
By: | /s/ Neal S. Nackman | |
Name: | Neal S. Nackman | |
Title: | Chief Financial Officer | |
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