Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The Company's inspector of elections certified the following vote tabulations: Proposal 1: Election of Directors Nominee For Abstain Broker Non-Votes Niraj Shah 329,636,851 553,117 6,647,911 Steven Conine 329,874,768 315,200 6,647,911 Michael Choe 330,097,125 92,843 6,647,911 Andrea Jung 328,792,349 1,397,619 6,647,911 Michael Kumin 327,009,822 3,180,146 6,647,911 Jeffrey Naylor 329,815,337 374,631 6,647,911 Anke Schäferkordt 330,126,429 63,539 6,647,911 Michael E. Sneed 330,136,068 53,900 6,647,911 Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes 336,581,761 205,836 50,282 - 2
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