8-KThe WireRoutine
Shareholder Vote
Filed Jul 28, 2021 · 4y ago · Accession 0001193125-21-226715
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 27, 2021
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.)
1551 Wewatta Street
Denver , Colorado 80202
(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 27, 2021. 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 2022 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
300,763,843.60
16,229,728.69
35,014,502.00
Juliana L. Chugg
302,006,657.41
14,986,914.88
35,014,502.00
Benno Dorer
308,640,862.05
8,352,710.25
35,014,502.00
Mark S. Hoplamazian
315,661,161.58
1,332,410.71
35,014,502.00
Laura W. Lang
315,676,149.11
1,317,423.18
35,014,502.00
W. Alan McCollough
295,938,524.95
21,055,047.34
35,014,502.00
W. Rodney McMullen
314,405,474.15
2,588,098.14
35,014,502.00
Clarence Otis, Jr.
294,205,674.27
22,787,898.02
35,014,502.00
Steven E. Rendle
293,068,611.76
23,924,960.54
35,014,502.00
Carol L. Roberts
315,577,398.02
1,416,174.27
35,014,502.00
Matthew J. Shattock
299,520,488.61
17,473,083.68
35,014,502.00
Veronica B. Wu
315,941,125.55
1,052,446.75
35,014,502.00
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 : 290,449,598.28
Votes Against : 19,475,700.77
Votes Abstaining : 7,068,273.24
Broker Non-Votes : 35,014,502.00
3.
With respect to the proposal to ratify the selection of PricewaterhouseCoopers LLP as VF’s independent registered public accounting firm for the 2022 fiscal year, the votes were cast for the proposal as set forth below:
Votes For : 337,035,550.96
Votes Against : 14,545,439.70
Votes Abstaining : 427,083.63
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, 2021
Filing details
- Company
- V F CORP
- Ticker
- VFC
- CIK
- 103379
- Form type
- 8-K
- Filing date
- Jul 28, 2021
- Report date
- Jul 27, 2021
- Document
- d189362d8k.htm
- Size
- 211 KB