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 28, 2020. 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 VF's independent registered public accounting firm for the 2021 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

Name of Director Votes For Votes Withheld Non-Votes Richard T. Carucci 313,166,919.04 4,349,540.66 38,977,570.00 Juliana L. Chugg 313,442,411.89 4,074,047.82 38,977,570.00 Benno Dorer

             316,361,366.44        1,155,093.26       38,977,570.00

Mark S. Hoplamazian 316,378,279.87 1,138,179.84 38,977,570.00 Laura W. Lang

           316,460,839.56        1,055,620.15       38,977,570.00

W. Alan McCollough 302,652,406.85 14,864,052.86 38,977,570.00 W. Rodney McMullen 316,346,431.20 1,170,028.50 38,977,570.00 Clarence Otis, Jr. 289,078,949.80 28,437,509.91 38,977,570.00 Steven E. Rendle 297,912,140.57 19,604,319.14 38,977,570.00 Carol L. Roberts 316,450,588.13 1,065,871.58 38,977,570.00 Matthew J. Shattock 315,718,868.64 1,797,591.07 38,977,570.00 Veronica B. Wu 316,808,067.86 708,391.85 38,977,570.00






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: 285,574,296.10

Votes Against: 26,897,469.88

Votes Abstaining: 5,044,693.73

Broker Non-Votes: 38,977,570.00





3.  With respect to the proposal to ratify the selection of
    PricewaterhouseCoopers LLP as VF's independent registered public accounting
    firm for the 2021 fiscal year, the votes were cast for the proposal as set
    forth below:


Votes For: 343,272,521.53

Votes Against: 12,877,615.79

Votes Abstaining: 343,892.39

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