Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal No. 1: Election of Directors
The Company's stockholders elected each of the twelve 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:
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 16,589,063 26,372,219 55,132 2,348,349
G-III values the opinions of its stockholders and will continue to solicit their views on its executive compensation program. The Board of Directors 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: Vote to Approve the Amendment to the Company's 2015 Long-Term Incentive Plan
The Company's stockholders approved the amendment to the Company's 2015 Long-Term Incentive Plan, as amended (the "2015 Plan"), to increase the number of shares of common stock authorized for grant and issuance pursuant to awards under the 2015 Plan by 800,000 shares and increase the number of shares that may be issued to any Plan participant in any fiscal year from 400,000 to 800,000 based on the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 31,892,384 11,074,471 49,559 2,348,349
A copy of the approved 2015 Plan, as amended, is attached to this Form 8-K as Exhibit 10.1.
Proposal No. 4: Ratification of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 44,437,035 922,305 5,423 - 2
Item 9.01. Financial Statements and Exhibits.
(a)Financial Statements of Businesses Acquired.
None.
(b)Pro Forma Financial Information.
None.
(c)Shell Company Transactions
None.
(d)Exhibits.
10.1 2015 Long-Term Incentive Plan, as amended.
104Cover Page Interactive Data File (embedded within the Inline XBRL document).
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