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VFC > SEC Filings for VFC > Form 8-K on 22-Apr-2014All Recent SEC Filings

Show all filings for V F CORP

Form 8-K for V F CORP


22-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

VF Corporation ("VF") held its annual meeting of shareholders on April 22, 2014. At the meeting, VF shareholders voted on the election of eight directors, whether to approve executive compensation and the ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for fiscal 2014. The results of the election were as follows:

1. With respect to the election of the eight nominees as Directors of VF, the votes were cast for the nominees as set forth opposite their names below:

     Name of Director          Votes in Favor       Votes Withheld       Non Votes
     Richard T. Carucci            357,077,017            3,438,244       35,389,806
     Juliana L. Chugg              356,989,296            3,525,965       35,389,806
     Juan Ernesto de Bedout        352,464,546            8,048,987       35,389,806
     Ursula O. Fairbairn           353,803,872            6,711,389       35,389,806
     George Fellows                353,249,867            7,276,265       35,389,806
     Clarence Otis, Jr.            354,386,248            6,139,884       35,389,806
     Matthew J. Shattock           359,223,197            1,292,064       35,389,806
     Eric C. Wiseman               345,831,324           14,694,408       35,389,806

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: 346,743,161

Votes Against: 11,369,053

Votes Abstaining: 2,413,918

Non Votes: 35,389,806

3. With respect to the proposal to ratify the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2014 fiscal year, the votes were cast for the proposal as set forth below:

Votes in Favor: 382,757,371

Votes Against: 12,245,308

Votes Abstaining: 913,253

Non Votes: 0


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