Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The shareholders of the Company voted on the following items at the Annual Meeting:
1.Election of the directors nominated by the Board of Directors of the Company.
Nominee For Against Abstain Broker Non-Votes Elisabeth B. Donohue 315,919,621 2,435,116 143,932 20,992,125 Robert J. Fisher 284,496,748 33,867,815 134,106 20,992,125 William S. Fisher 314,880,093 3,472,751 145,825 20,992,125 Tracy Gardner 312,013,145 6,251,550 233,974 20,992,125 Kathryn Hall 317,009,193 1,315,124 174,352 20,992,125 Bob L. Martin 314,321,892 3,997,026 179,751 20,992,125 Amy Miles 316,641,128 1,710,904 146,637 20,992,125 Chris O'Neill 316,633,681 1,630,381 234,607 20,992,125 Mayo A. Shattuck III 309,927,987 8,389,928 180,754 20,992,125 Salaam Coleman Smith 316,006,608 2,342,237 149,824 20,992,125 Sonia Syngal 314,943,354 3,401,097 154,218 20,992,125
Based on the votes set forth above, the director nominees were duly elected.
2.Ratification of the selection of
For Against Abstain 323,295,889 16,028,575 166,330
Based on the votes set forth above, the selection of
3.Approval, on an advisory basis, of the overall compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes 311,274,041 5,678,440 1,546,188 20,992,125
Based on the votes set forth above, the overall compensation of the Company's named executive officers was approved on an advisory basis.
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