Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
June 11 2024 - 5:20AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement
Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ |
Preliminary Proxy Statement |
| ☐ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
| ☐ |
Definitive Proxy Statement |
| ☒ |
Definitive Additional Materials |
| ☐ |
Soliciting Material under Rule 14a-12 |
V. F. CORPORATION
(Name of registrant as
specified in its charter)
(Name of person(s) filing proxy statement, if
other than the registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☐ |
Fee paid previously with preliminary materials |
| ☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
Your Vote Counts!V.F. CORPORATION2024 Annual MeetingVote by July 22, 2024 11:59 PM ETV.F. CORPORATION 1551 WEWATTA ST. DENVER, CO
80202V52700-P10782-Z87356You invested in V.F. CORPORATION and it’s time to vote!You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the
shareholder meeting to be held on July 23, 2024.Get informed before you voteView the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 9, 2024.
If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.For complete information and to vote, visit www.ProxyVote.com Control #Smartphone users Vote Virtually
at the Meeting*Point your camera here and July 23, 202410:30 a.m., Mountain Timevote without entering a control numberVirtually at: www.virtualshareholdermeeting.com/VFC2024*Please check the meeting materials for any special requirements for
meeting attendance.
Vote at www.ProxyVote.comTHIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented at the upcoming shareholder
meeting. Please follow the instructions on the reverse side to vote these important matters.Board Voting Items Recommends1. To elect directors to serve until the 2025 Annual Meeting of Shareholders. Nominees:1a. Richard T. Carucci For 1b. Alexander
K. Cho For 1c. Juliana L. Chugg For 1d. Bracken P. Darrell For 1e. Trevor A. Edwards For 1f. Mindy F. Grossman For 1g. Mark S. Hoplamazian For 1h. Laura W. Lang For 1i. W. Rodney McMullen For 1j. Clarence Otis, Jr. For 1k. Carol L. Roberts For 1l.
Matthew J. Shattock For 1m. Kirk C. Tanner For2. Advisory vote to approve named executive officer compensation. For3. Vote to approve the amendment and restatement of the 1996 Stock Compensation Plan. For4. Ratification of the selection of
PricewaterhouseCoopers LLP as our independent registered public accounting firm for For fiscal 2025.NOTE: Such other business as may properly come before the meeting or any adjournment thereof.Prefer to receive an email instead? While voting on
www.ProxyVote.com, be sure to click “Delivery Settings”.V52701-P10782-Z87356
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