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
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¨ | Preliminary Proxy Statement | |
¨ | Confidential, for use of the Commission Only (as permitted by Rule 14c-6(e)(2)) | |
¨ | Definitive Proxy Statement | |
x | Definitive Additional Materials | |
¨ | Soliciting Material Pursuant to §240.14a-12 |
LANDS END, 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholders Meeting to Be Held on May 12, 2016.
Meeting Information
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LANDS END, INC. |
Meeting Type:
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Annual Meeting
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For holders as of:
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March 14, 2016
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Date: May 12, 2016 | Time: 9:00 AM
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Location: Gary C. Comer Activity Center | ||||||||
3 Lands End Lane | ||||||||
Dodgeville, WI 53595
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LANDS END, INC. 1 LANDS END LANE DODGEVILLE, WISCONSIN 53595 |
You are receiving this communication because you hold shares in the company named above. | ||||||
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).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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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
Proxy Materials Available to VIEW or RECEIVE: | ||||||||
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NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K How to View Online: Have the information that is
printed in the box marked by the arrow
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
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 April 28, 2016 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: Please review the proxy materials for information on what you will need to bring with you to gain access to and vote these shares at the meeting.
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
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Meeting Admission: Advance Registration We strongly urge you to obtain an admission ticket by registering no later than May 9, 2016, as described in more detail in the Proxy Statement. Click the shareholder meeting registration link at www.proxyvote.com to register.
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Voting Items |
The Board of Directors recommends you vote FOR the following:
1. | Election of Directors |
Nominees:
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01) |
Robert Galvin |
05) | John T. McClain | |||
02) |
Elizabeth Darst Leykum |
06) | Jignesh Patel | |||
03) |
Josephine Linden |
07) | Jonah Staw | |||
04) |
Federica Marchionni |
The Board of Directors recommends you vote FOR the following:
2. | Advisory vote to approve the compensation of our Named Executive Officers. |
3. | Ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Companys independent registered public accounting firm for fiscal year 2016. |
NOTE: Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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