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G III APPAREL GROUP LTD /DE/

Regulatory Filings Jun 16, 2025

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

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 16, 2025 ( June 12, 2025 )

G-III APPAREL GROUP, LTD.

(Exact Name of Registrant as Specified in Charter)

Delaware 0-18183 41-1590959
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

512 Seventh Avenue

New York , New York , 10018

(Address of Principal Executive Offices, and Zip Code)

( 212 ) 403-0500

Registrant’s Telephone Number, Including Area Code

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

◻ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.01 par value per share GIII The Nasdaq Stock Market

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

On June 12, 2025, G-III Apparel Group, Ltd. (the “Company” or “G-III”) held its Annual Meeting of Stockholders (the “2025 Annual Meeting”). A total of 39,435,553 shares were represented at the 2025 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 32,051,434 5,167,579 2,216,540
Sammy Aaron 31,611,295 5,607,718 2,216,540
Thomas J. Brosig 29,746,704 7,472,309 2,216,540
Joyce F. Brown 34,043,606 3,175,407 2,216,540
Jeffrey Goldfarb 31,877,180 5,341,833 2,216,540
Victor Herrero 34,187,429 3,031,584 2,216,540
Robert L. Johnson 34,021,761 3,197,252 2,216,540
Patti H. Ongman 33,266,304 3,952,709 2,216,540
Laura Pomerantz 30,433,034 6,785,979 2,216,540
Michael Shaffer 34,064,212 3,154,801 2,216,540
Cheryl Vitali 32,916,981 4,302,032 2,216,540
Richard White 30,063,143 7,155,870 2,216,540
Andrew Yaeger 34,206,098 3,012,915 2,216,540

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 as follows:

Votes For Votes Against Abstentions Broker Non-Votes
33,254,854 3,622,644 341,515 2,216,540

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, 2026 based on the following votes:

Votes For Votes Against Abstentions Broker Non-Votes
37,768,864 1,328,218 338,471 -

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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 16, 2025
By: /s/ Neal S. Nackman
Name: Neal S. Nackman
Title: Chief Financial Officer

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