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. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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| ☐ | 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 §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)
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You invested in LANDS’ END, INC. 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 material for the stockholder meeting to be held on May 13, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the voting material(s) by requesting prior to April 29, 2021. If you would like to request a copy of the voting 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.
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Vote in Person at the Meeting* | ||||
| Point your camera here and |
May 13, 2021 | |||||
| vote without entering a |
9:00 a.m. Central Time | |||||
| control number |
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Lands’ End, Inc.
5 Lands’ End Lane
Dodgeville, WI 53595 | |||||
| * | Many stockholder 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. |
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Board | ||||||||||
| Voting Items | Recommends | |||||||||
| 1. | Election of Directors | |||||||||
| Nominees: | ||||||||||
| 01) Robert Galvin 02) Jerome Griffith 03) Elizabeth Leykum |
04) Josephine Linden 05) John T. McClain 06) Maureen Mullen Murphy |
07) Jignesh Patel 08) Jonah Staw |
For | |||||||
| 2. | Advisory vote to approve the compensation of our Named Executive Officers. |
For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2021. |
For | ||||||||
| NOTE: Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. | ||||||||||
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