North Face 2014 Annual Report Download - page 34

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32
STOCK INFORMATION
Common Stock
Listed on the New York Stock Exchange — trading symbol VFC.
Shareholders of Record
As of January 30, 2015, there were 3,680 shareholders of record.
Dividend Policy
Quarterly dividends of VF Corporation Common Stock, when
declared, are paid on or about the 20th day of March, June,
September and December.
Dividend Direct Deposit
Shareholders may have their dividends deposited into their savings
or checking account at any bank that is a member of the Automated
Clearing House system. Questions concerning this service should
be directed to Computershare Trust Company, N.A., at
computershare.com/investor.
Dividend Reinvestment Plan
The Plan is offered to shareholders by Computershare Trust Company,
N.A. The Plan provides for automatic dividend reinvestment and
voluntary cash contributions for the purchase of additional shares
of VF Corporation Common Stock. Questions concerning general Plan
information should be directed to the Office of the Vice President,
General Counsel and Secretary of VF Corporation.
Quarterly Common Stock Price Information
The following table shows the high and low sales prices on a fiscal
quarter basis for the years 2012-2014.
Quarterly Common Stock Price
2014 2013 2012
High Low High Low High Low
Q1 $63.45 $ 55.14 $ 42.21 $ 35.70 $ 38.13 $ 32.23
Q2 64.08 57.57 48.77 41.13 39.04 33.11
Q3 67.82 59.82 51.24 46.41 41.09 32.38
Q4 75.99 61.75 62.48 47.33 42.46 36.53
BOARD OF DIRECTORS From left to right:
Standing:
W. Alan McCollough,
Robert J. Hurst,
Clarence Otis, Jr.,
Eric C. Wiseman,
Juliana L Chugg,
Richard T. Carucci,
Juan Ernesto de Bedout,
George Fellows
Seated:
Laura W. Lang,
Matthew J. Shattock,
Raymond G. Viault,
Ursula O. Fairbairn
Not Pictured:
Mark S. Hoplamazian
Eric C. Wiseman 2,3*
Chairman, President &
Chief Executive Officer
Director since 2006, Age 59
Richard T. Carucci 1,2,3
Former President
Yum! Brands, Inc.
Louisville, Kentucky
Director since 2009, Age 57
Juliana L. Chugg 1,2,4
Partner
Noble Endeavors LLC
Mound, Minnesota
Director since 2009, Age 47
Juan Ernesto
de Bedout
1,2,3
Former Group President
Latin American Operations
Kimberly-Clark Corporation
Roswell, Georgia
Director since 2000, Age 70
Ursula O. Fairbairn 4,5
President & Chief
Executive Officer
Fairbairn Group LLC
Sarasota, Florida
Director since 1994, Age 72
George Fellows 1,4
Chief Executive Officer
G.F. Enterprise L.L.C.
Jupiter, Florida
Director since 1997, Age 72
Mark S. Hoplamazian 1,4
President & Chief
Executive Officer
Hyatt Hotels Corporation
Chicago, Illinois
Director since 2015, Age 51
Robert J. Hurst 3,4
Managing Director
Crestview Partners LLC
New York, New York
Director since 1994, Age 69
Laura W. Lang 3,5
Managing Director
Narragansett Ventures, LLC
New York, New York
Director since 2011, Age 59
W. Alan McCollough 4,5
Former Chairman of the Board
Circuit City Stores, Inc.
Richmond, Virginia
Director since 2000, Age 65
Clarence Otis, Jr. 1,2,4
Former Chairman & Chief
Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
Director since 2004, Age 58
Matthew J. Shattock 3,5
President & Chief
Executive Officer
Beam Suntory Inc.
Deerfield, Illinois
Director since 2013, Age 52
Raymond G. Viault 2,3,5
Former Vice Chairman
General Mills, Inc.
Minneapolis, Minnesota
Director since 2002, Age 70
Committees of the Board: 1 Audit Committee 2 Executive Committee
3 Finance Committee 4 Nominating and Governance Committee
5 Compensation Committee * Ex officio member