Current Report Filing (8-k)
July 17 2019 - 6:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 16, 2019
V. F. Corporation
(Exact name of registrant as specified in Charter)
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Pennsylvania
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1-5256
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23-1180120
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(State or other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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8505 E. Orchard Road
Greenwood Village, Colorado 80111
(Address of principal executive offices)
(720)
778-4000
(Registrants 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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of Each Class
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Trading
Symbol(s)
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Name of Each Exchange
on which Registered
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Common Stock, without par value, stated capital $.25 per share
0.625% Senior Notes due 2023
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VFC
VFC23
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New York Stock Exchange
New York Stock Exchange
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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 16, 2019. 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 VFs independent registered public accounting firm for the 2020 fiscal
year.
The final voting results were as follows:
1.
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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:
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Name of Director
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Votes For
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Votes Withheld
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Broker
Non-Votes
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Richard T. Carucci
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321,904,959.09
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1,009,647.67
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44,532,265
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Juliana L. Chugg
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322,224,078.36
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690,528.41
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44,532,265
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Benno Dorer
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322,290,782.23
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623,824.53
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44,532,265
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Mark S. Hoplamazian
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322,175,010.50
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739,596.26
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44,532,265
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Laura W. Lang
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322,273,069.59
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641,537.17
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44,532,265
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W. Alan McCollough
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312,147,953.71
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10,766,653.06
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44,532,265
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W. Rodney McMullen
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299,592,332.27
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23,322,274.49
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44,532,265
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Clarence Otis, Jr.
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312,830,758.49
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10,083,848.28
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44,532,265
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Steven E. Rendle
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310,001,526.49
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12,913,080.27
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44,532,265
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Carol L. Roberts
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322,368,493.85
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546,112.91
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44,532,265
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Matthew J. Shattock
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319,627,292.95
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3,287,313.81
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44,532,265
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Veronica B. Wu
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322,307,731.94
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606,874.83
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44,532,265
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2.
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With respect to the advisory vote to approve named executive officer compensation, the votes were cast for the
proposal as set forth below:
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Votes For
:
303,304,225.60
Votes Against
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14,795,001.97
Votes Abstaining
:
4,815,379.19
Broker
Non-Votes
:
44,532,265
3.
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With respect to the proposal to ratify the selection of PricewaterhouseCoopers LLP as VFs independent
registered public accounting firm for the 2020 fiscal year, the votes were cast for the proposal as set forth below:
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Votes For
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359,646,605.47
Votes Against
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7,388,287.78
Votes Abstaining
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411,978.51
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.
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V.F. CORPORATION
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By:
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/s/ Laura C. Meagher
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Name: Laura C. Meagher
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Title: Executive Vice President, General Counsel & Secretary
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Dated: July 16, 2019
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