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| COLM > SEC Filings for COLM > Form 8-K on 12-Jun-2012 | All Recent SEC Filings |
12-Jun-2012
Submission of Matters to a Vote of Security Holders
(a) The Columbia Sportswear Company's Annual Meeting of Shareholders was held on June 7, 2012 (the "Meeting").
(b) Four matters, which are more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission, were submitted to a vote of security holders at the Meeting:
1. To elect directors for the next year;
2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2012;
3. To approve, by non-binding vote, executive compensation; and
4. To approve the 1997 Stock Incentive Plan, as amended.
At the Meeting, 32,878,401 shares of common stock were represented in person or proxy, which constituted 97.36 percent of the 33,771,274 shares of the Company outstanding and entitled to vote at the Meeting as of April 3, 2012, the record date of the Meeting, and a quorum. Each share was entitled to one vote at the Meeting. A total of 32,878,201 shares of the Company were voted at the meeting.
1. Election of Directors. All of the following directors were elected at the Meeting by the votes cast as follows:
Votes
Against or
Votes For Withheld Broker Non-Votes
Gertrude Boyle 31,083,153 619,037 1,176,011
Timothy P. Boyle 31,157,044 545,146 1,176,011
Sarah A. Bany 31,082,836 619,354 1,176,011
Murrey R. Albers 31,241,146 461,044 1,176,011
Stephen E. Babson 31,591,342 110,848 1,176,011
Andy D. Bryant 31,563,705 138,485 1,176,011
Edward S. George 31,241,296 460,894 1,176,011
Walter T. Klenz 31,240,846 461,344 1,176,011
Ronald E. Nelson 31,594,264 107,926 1,176,011
John W. Stanton 31,240,226 461,964 1,176,011
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For Against Abstentions 32,635,540 17,393 225,268
3. Say on Pay. The proposal to approve, by non-binding vote, the Company's executive compensation program, passed as management recommended with the following votes:
For Against Abstentions Broker Non-Votes 31,563,549 128,373 10,268 1,176,011
4. 1997 Stock Incentive Plan. The proposal to approve the 1997 Stock Incentive Plan, as amended and as management recommended, was approved with the following votes:
For Against Abstentions Broker Non-Votes 30,390,439 1,102,428 209,323 1,176,011
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