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 26, 2022. At the Meeting, VF shareholders voted on the election of eleven directors, whether to approve the compensation of VF's named executive officers, and the ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year.

The final voting results were as follows:

1. 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:



                                                         Broker Non-

Name of Director Votes For Votes Withheld Votes Richard T. Carucci 291,813,059.97 22,790,357.45 33,865,220.48 Alex Cho

              310,067,920.40    4,535,497.02    33,865,220.48

Juliana L. Chugg 300,131,340.04 14,472,077.38 33,865,220.48 Benno Dorer

           297,924,590.54   16,678,826.88    33,865,220.48

Mark S. Hoplamazian 311,421,434.04 3,181,983.38 33,865,220.48 Laura W. Lang 311,653,876.91 2,949,540.51 33,865,220.48 W. Rodney McMullen 307,034,113.58 7,569,303.84 33,865,220.48 Clarence Otis, Jr. 290,400,275.87 24,203,141.55 33,865,220.48 Steven E. Rendle 299,719,460.63 14,883,956.79 33,865,220.48 Carol L. Roberts 312,832,809.75 1,770,607.67 33,865,220.48 Matthew J. Shattock 303,465,007.17 11,138,410.26 33,865,220.48





2.  With respect to the advisory vote to approve named executive officer
    compensation, the votes were cast for the proposal as set forth below:



Votes For:          189,067,470.29
Votes Against:      118,566,433.70
Votes Abstaining:     6,969,513.42
Broker Non-Votes:    33,865,220.48



3.  With respect to the proposal to ratify the selection of
    PricewaterhouseCoopers LLP as VF's independent registered public accounting
    firm for the 2023 fiscal year, the votes were cast for the proposal as set
    forth below:



Votes For:          329,660,638.22
Votes Against:       18,515,922.73
Votes Abstaining:       292,076.95

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses