FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jul 28, 2020 · 6y ago · Accession 0001193125-20-201127

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): July 28, 2020     V.F. Corporation (Exact name of registrant as specified in charter)       Pennsylvania   1-5256   23-1180120 (State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.) 8505 E. Orchard Road Greenwood Village , Colorado 80111 (Address of principal executive offices) (720)   778-4000 (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:   ☐ Written communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of Each Class    Trading Symbol(s)    Name of Each Exchange on which Registered Common Stock, without par value, stated capital $.25 per share    VFC    New York Stock Exchange 0.625% Senior Notes due 2023    VFC23    New York Stock Exchange 0.250% Senior Notes due 2028    VFC28    New York Stock Exchange 0.625% Senior Notes due 2032    VFC32    New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company   ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐       Item 5.07. Submission of Matters to a Vote of Security Holders. V.F. Corporation (“VF”) held its annual meeting of shareholders (the “Meeting”) on July 28, 2020. At the Meeting, VF shareholders voted on the election of twelve directors, whether to approve named executive officer compensation, and the ratification of the selection of PricewaterhouseCoopers LLP as VF’s independent registered public accounting firm for the 2021 fiscal year. The final voting results were as follows:   1. With respect to the election of the nominees as directors of VF, the votes were cast for the nominees as set forth opposite their names below:   Name of Director    Votes For      Votes Withheld      Broker Non-Votes   Richard T. Carucci      313,166,919.04        4,349,540.66        38,977,570.00   Juliana L. Chugg      313,442,411.89        4,074,047.82        38,977,570.00   Benno Dorer      316,361,366.44        1,155,093.26        38,977,570.00   Mark S. Hoplamazian      316,378,279.87        1,138,179.84        38,977,570.00   Laura W. Lang      316,460,839.56        1,055,620.15        38,977,570.00   W. Alan McCollough      302,652,406.85        14,864,052.86        38,977,570.00   W. Rodney McMullen      316,346,431.20        1,170,028.50        38,977,570.00   Clarence Otis, Jr.      289,078,949.80        28,437,509.91        38,977,570.00   Steven E. Rendle      297,912,140.57        19,604,319.14        38,977,570.00   Carol L. Roberts      316,450,588.13        1,065,871.58        38,977,570.00   Matthew J. Shattock      315,718,868.64        1,797,591.07        38,977,570.00   Veronica B. Wu      316,808,067.86        708,391.85        38,977,570.00     2. With respect to the advisory vote to approve named executive officer compensation, the votes were cast for the proposal as set forth below: Votes For : 285,574,296.10 Votes Against : 26,897,469.88 Votes Abstaining : 5,044,693.73 Broker Non-Votes : 38,977,570.00   3. With respect to the proposal to ratify the selection of PricewaterhouseCoopers LLP as VF’s independent registered public accounting firm for the 2021 fiscal year, the votes were cast for the proposal as set forth below: Votes For : 343,272,521.53 Votes Against : 12,877,615.79 Votes Abstaining : 343,892.39 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.   V.F. CORPORATION By:   /s/ Laura C. Meagher Name:   Laura C. Meagher Title:   Executive Vice President, General Counsel & Secretary Date: July 28, 2020
Filing details
Company
V F CORP
Ticker
VFC
CIK
103379
Form type
8-K
Filing date
Jul 28, 2020
Report date
Jul 28, 2020
Document
d15274d8k.htm
Size
207 KB