VERA BRADLEY INC
Proposal 1.
Election of BARBARA B BAEKGAARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RICHARD BAUM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of PATRICIA R. MILLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of FRANCES P. PHILIP as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06