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| VFC > SEC Filings for VFC > Form 8-K on 25-Apr-2012 | All Recent SEC Filings |
25-Apr-2012
Submission of Matters to a Vote of Security Holders
VF Corporation ("VF") held its annual meeting of shareholders on April 24, 2012. At the meeting, VF shareholders voted on the election of four directors, whether to approve executive compensation, the ratification of the selection of PricewaterhouseCoopers as VF's independent registered public accounting firm for fiscal year 2012, and whether to approve a shareholder proposal to declassify the Board of Directors. The results of the election were as follows:
1. With respect to the election of the four nominees as Directors of VF, the votes were cast for the nominees as set forth opposite their names below:
Votes in Votes Non
Name of Director Favor Withheld Votes
Robert J. Hurst 92,696,048 1,450,680 8,107,041
Laura W. Lang 92,699,277 1,447,451 8,107,041
W. Alan McCollough 91,978,071 2,168,657 8,107,041
Raymond G. Viault 92,533,815 1,612,913 8,107,041
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2. With respect to the advisory vote to approve executive compensation, the votes were cast for the proposal as set forth below:
Votes in Favor: 89,933,133
Votes Against: 3,628,231
Votes Abstaining: 585,364
Non Votes: 8,107,041
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3. With respect to the proposal to ratify the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2012 fiscal year, the votes were cast for the proposal as set forth below:
Votes in Favor: 100,545,633
Votes Against: 1,295,622
Votes Abstaining: 412,514
Non Votes: 0
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4. With respect to the shareholder proposal to declassify the Board of Directors, the votes were cast for the proposal as set forth below:
Votes in Favor: 59,071,464
Votes Against: 34,594,847
Votes Abstaining: 480,416
Non Votes: 8,107,041
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