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4-Traders Homepage  >  Equities  >  Nyse  >  Kate Spade & Co    KATE

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KATE SPADE & CO : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/09/2017 | 10:48pm CEST

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.




On June 6, 2017, Kate Spade & Company (the "Company") held its 2017 Annual
Meeting in North Bergen, New Jersey. Of the 128,604,671 shares of Common Stock
outstanding and entitled to vote at the 2017 Annual Meeting as of May 1, 2017,
the record date, the holders of record of 107,487,484 shares Common Stock were
present, in person or by proxy, and entitled to vote at the 2017 Annual Meeting,
constituting a quorum. The matters considered and voted on by the Company's
stockholders at the 2017 Annual Meeting and the vote cast for or withheld, the
number of abstentions and broker non-votes with respect to each matter voted
upon, as applicable, are set forth below:



(i) stockholders elected the following nominees to the Company's Board of Directors, to serve until the 2018 annual meeting of stockholders or until their respective successors are duly elected and qualified:




                                Number of                             Votes                         Broker
Name                                  Shares Voted         For         Against      Abstain            Non-Votes
Lawrence S. Benjamin                   94,350,669      93,694,688      608,128       47,853           13,136,815
Raul J. Fernandez                      94,350,669      93,391,584      911,963       47,122           13,136,815
Carsten Fischer                        94,350,669      93,788,518      514,534       47,617           13,136,815
Kenneth B. Gilman                      94,350,669      93,665,772      637,577       47,320           13,136,815
Nancy J. Karch                         94,350,669      93,404,547      900,756       45,366           13,136,815
Kenneth P. Kopelman                    94,350,669      93,401,841      900,582       48,246           13,136,815
Craig A. Leavitt                       94,350,669      93,719,641      583,161       47,867           13,136,815
Deborah J. Lloyd                       94,350,669      90,626,230     3,679,522      44,917           13,136,815
Douglas Mack                           94,350,669      93,768,712      534,382       47,575           13,136,815
Jan Singer                             94,350,669      93,730,590      574,391       45,688           13,136,815
Doreen A. Toben                        94,350,669      93,696,857      609,047       44,765           13,136,815



(ii) stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement:


                                        Votes
Number of Shares Voted      For         Against     Abstain       Broker Non-Votes
      94,350,669         92,289,959    1,985,795     74,915   6      13,136,815




   (iii) stockholders approved, on an advisory basis, that future advisory votes
on the compensation of the Company's names executive offices shall be held on an
annual basis:



Number of Shares Voted     1 year     2 years    3 years     Abstain   Broker Non-Votes
      94,350,669         81,736,330   76,617    12,135,241   402,481      13,136,815




(iv) stockholders ratified the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm for the 2017 fiscal
year:


                                         Votes
Number of Shares Voted       For          Against      Abstain
     107,487,484         105,733,915 ,  1,609,591     143,978




and (v) stockholders rejected the stockholder proposal requesting that the
Company's Board of Directors amend the proxy access provisions in the Company's
By-laws that were approved at the 2016 Annual Shareholders Meeting as described
in the Proxy Statement.

                                       Votes
Number of Shares Voted      For        Against     Abstain   Broker Non-Votes
      94,350,669         19,386,373   74,656,602   307,694      13,136,815




                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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Financials ($)
Sales 2017 1 443 M
EBIT 2017 190 M
Net income 2017 98,6 M
Finance 2017 140 M
Yield 2017 -
P/E ratio 2017 22,14
P/E ratio 2018 20,35
EV / Sales 2017 1,55x
EV / Sales 2018 1,55x
Capitalization 2 374 M
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Mean consensus HOLD
Number of Analysts 16
Average target price 20,0 $
Spread / Average Target 8,3%
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Managers
NameTitle
Craig A. Leavitt Chief Executive Officer & Director
George M. Carrara President & Chief Operating Officer
Nancy J. Karch Non-Executive Chairman
Thomas Linko CFO, Principal Accounting Officer & SVP
Linda S. Yanussi Chief Information Officer & SVP-Global Operations
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