Additional Proxy Soliciting Materials (definitive) (defa14a)
May 14 2020 - 4:22PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule
14a-12
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Tailored Brands, Inc.
(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 THE APPROPRIATE
BOX):
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No fee
required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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1)
Title of each class of securities to which transaction
applies:
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2)
Aggregate number of securities to which transaction applies:
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3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4)
Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
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1)
Amount previously paid:
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2)
Form, Schedule or Registration Statement No.:
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3)
Filing Party:
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4) Date
Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 26, 2020
TAILORED BRANDS, INC.
TAILORED BRANDS, INC.
6380 ROGERDALE RD.
HOUSTON, TX 77072
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Meeting
Information
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Meeting
Type: Annual Meeting
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For holders as
of: April 28, 2020
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Date: June 26, 2020 Time: 11:00 a.m PDT
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Location:
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Meeting live via the Internet - please visit
www.virtualshareholdermeeting.com/TLRD2020
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW
or RECEIVE:
1. Notice & Proxy Statement
2. Annual Report on Form 10-K
Have the information that is
printed in the box marked by the arrow è XXXX XXXX XXXX XXXX (located on the following page) and
visit: www.proxyvote.com.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you
want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one
of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
* If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow è XXXX XXXX XXXX XXXX (located on the following page) in the
subject line.
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or
before June 12, 2020 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have
attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote
these shares.
Vote By Internet:
To vote now by
Internet, go to www.proxyvote.com.
Have the
information that is printed in the box marked by the
arrow è XXXX XXXX XXXX XXXX available and follow the
instructions.
Vote By
Mail: You
can vote by mail by requesting a paper copy of the materials, which will
include a proxy card.
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The Board of Directors recommends you vote FOR the following:
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1. Election of Directors
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Nominees
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01 Dinesh S. Lathi
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02 Theo Killion
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03 Irene Chang Britt
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04 Sue Gove
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05 Andrew Vollero
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The Board of Directors recommends
you vote FOR proposals 2, 3 and 4.
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2. Ratification of Deloitte &Touche LLP as our independent registered public accounting firm for fiscal 2020.
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3. Advisory vote to approve the compensation of our named executive officers.
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4. Adoption of the Tailored Brands, Inc. 2016 Long-Term Incentive Plan, as amended and restated.
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NOTE: In their discretion, the above-named proxies are authorized to vote upon such other matters as may properly
come before the meeting or any adjournment thereof.
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