8-K
filed July 27, 2023, 7:59 PM ET
ticker VFC
CIK 0000103379
other material
confidence high
sentiment neutral
materiality 0.50
VF Corporation Reports Annual Meeting Results and Board Governance Changes
V F CORP
- Shareholders elected all ten director nominees, with votes ranging from 244M to 280M for; notable abstentions for Otis and Carucci.
- Advisory vote on executive compensation passed with 252.6M for vs 31.8M against.
- Shareholders selected one-year frequency for future advisory votes on executive compensation (280.6M for one year).
- Ratification of PwC as auditor for FY2024 approved with 306.5M votes for.
- Board determined Benno Dorer is independent, appointed as Governance Committee Chair and member of Talent/Comp and Executive Committees.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
V F CORP shareholders approved Election of ten nominees as directors at the 2023-07-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-25
Exact text from the filing
1. With respect to the election of the nominees as directors of VF, each of the ten nominees were elected based on the votes cast as set forth opposite their names below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
V F CORP shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal 2024 at the 2023-07-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-25
Exact text from the filing
4. With respect to the proposal to ratify the selection of PricewaterhouseCoopers LLP as VF’s independent registered public accounting firm for the 2024 fiscal year, the votes were cast for the proposal as set forth below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
V F CORP shareholders approved Advisory vote to approve named executive officer compensation at the 2023-07-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-07-25
Exact text from the filing
2. With respect to the advisory vote to approve named executive officer compensation, the votes were cast for the proposal as set forth below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
V F CORP shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-07-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-07-25
Exact text from the filing
3. With respect to the advisory vote on the frequency of future advisory votes on executive compensation, the votes were cast for the proposal as set forth below:
View on SEC.gov
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