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

G-III Apparel Group, Ltd. (the "Company") held its Annual Meeting of Stockholders (the "2020 Annual Meeting") on June 11, 2020. A total of 44,061,209 shares were represented at the 2020 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 eleven 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 37,872,936 1,687,035 4,501,238 Sammy Aaron 36,318,089 3,241,882 4,501,238 Thomas J. Brosig 37,879,014 1,680,957 4,501,238 Alan Feller 38,736,296 823,675 4,501,238 Jeffrey Goldfarb 36,321,850 3,238,121 4,501,238 Victor Herrero 39,360,015 199,956 4,501,238 Jeanette Nostra 32,798,630 6,761,341 4,501,238 Laura Pomerantz 36,586,232 2,973,739 4,501,238 Willem van Bokhorst 36,462,519 3,097,452 4,501,238 Cheryl Vitali 39,106,066 453,905 4,501,238 Richard White 35,651,789 3,908,182 4,501,238

Proposal No. 2: Advisory Vote on Compensation of the Company's Named Executive Officers

The Company's stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 27,464,144 11,725,140 370,687 4,501,238

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, 2021 based on the following votes:




Votes For  Votes Against Abstentions Broker Non-Votes
43,424,717    617,087      19,405           -








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