GUESS?, INC.
Proposal 1.
Election of ANTHONY CHIDONI as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOSEPH GROMEK as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of PAUL MARCIANO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES.
Caisse vote:
For
Applicable policy or principle:
PR_07_08
Proposal 5.
SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A PROXY ACCESS BYLAW FOR SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04