ITEM 5.07 Submission of Matters to a Vote of Security Holders On April 8, 2020, Levi Strauss & Co. (the "Company") held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A, as filed with the U.S. Securities and Exchange Commission on February 27, 2020 (the "Proxy Statement"). The following is a brief description of each matter voted upon and the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter. Proposal 1. Shareholders elected each of the four nominees for Class I director to serve until the Company's 2023 Annual Meeting of Shareholders and until his or her respective successor has been duly elected and qualified. The voting results were as follows:


          Name               Votes For     Votes Withheld   Broker Non-Votes
      Jill Beraud          3,143,887,199     23,806,945        9,232,776
  Spencer C. Fleischer     3,143,757,967     23,936,177        9,232,776
Christopher J. McCormick   3,122,581,287     45,112,857        9,232,776
    Stephen C. Neal        2,292,471,714    875,222,430        9,232,776

Proposal 2. Shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 3,145,619,730 519,808 21,554,606 9,232,776

Proposal 3. Shareholders ratified the selection by the Audit Committee of the Board of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 29, 2020. The voting results were as follows:


  Votes For     Votes Against   Abstentions
3,135,596,373      310,144      41,020,403

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