8-K 1 april242017form8-k.htm 8-K Document


 
 
 
 
 
 
 
 
 
 

 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): April 19, 2017
_________________
LEVI STRAUSS & CO.
(Exact name of registrant as specified in its charter)
 _________________
DELAWARE
 
002-90139
 
94-0905160
(State or Other Jurisdiction of
Incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
1155 BATTERY STREET
SAN FRANCISCO, CALIFORNIA 94111
(Address of principal executive offices, including zip code)
(415) 501-6000
(Registrant’s telephone number, including area code)
  _________________
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))

 
 
 
 
 
 
 
 
 
 







ITEM 5.07
Submission of Matters to a Vote of Security Holders.
The Company’s Annual Shareholders Meeting was held on April 19, 2017. The Company’s shareholders voted on the following proposal at the Annual Meeting and, as certified by the Company’s inspector of elections, cast their votes as follows:

Proposal 1    
A proposal to elect each of the four (4) Class I directors to serve until the Company’s 2020 Annual Meeting of Shareholders or until his or her respective successor has been elected and qualified. Each of the Class I directors listed below was elected to the Company’s Board with the following votes:

Name
 
For
 
Withheld
Jill Beraud
 
32,283,857
 
80,599
Spencer C. Fleischer
 
32,349,456
 
15,000
Christopher J. McCormick
 
32,268,970
 
95,486
Stephen C. Neal
 
32,364,456
 
0





SIGNATURES
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.
 
 
 
 
 
 
 
 
LEVI STRAUSS & CO.
 
 
 
 
DATE:
April 24, 2017
By:
/s/ ANDREA L. ACOSTA
 
 
Name:
Andrea L. Acosta
 
 
Title:
Vice President and Global Controller