Pennsylvania | 1-5256 | 23-1180120 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
105 Corporate Center Boulevard Greensboro, North Carolina |
27408 | |
(Address of Principal Executive Offices) | (Zip Code) |
1. | With respect to the election of the four nominees as Directors of the Corporation, 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 |
91,233,716 | 1,624,696 | 6,457,576 | |||||||||
Juliana L. Chugg |
91,246,149 | 1,612,263 | 6,457,576 | |||||||||
George Fellows |
90,323,541 | 2,534,871 | 6,457,576 | |||||||||
Clarence Otis, Jr. |
90,867,992 | 1,990,421 | 6,457,576 |
2. | With respect to the proposal to amend and restate VFs 1996 Stock Compensation Plan, as further described in VFs Proxy Statement for the 2010 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on March 19, 2010, the votes were cast for the proposal as set forth below: |
Votes in Favor: | 77,872,511 | |||||
Votes Against: | 14,091,911 | |||||
Votes Abstaining: | 893,990 | |||||
Non Votes: | 6,457,576 |
3. | With respect to the proposal to ratify the selection of PricewaterhouseCoopers LLP as the Corporations independent registered public accounting firm for the 2010 fiscal year the votes were cast for the proposal as set forth below: |
Votes in Favor: | 96,328,446 | |||||
Votes Against: | 2,241,589 | |||||
Votes Abstaining: | 745,953 | |||||
Non Votes: | - 0- |
V.F. CORPORATION |
||||
(Registrant) | ||||
April 28, 2010 | By: | /s/ Laura C. Meagher | ||
Laura C. Meagher | ||||
Vice President Deputy General Counsel | ||||