DEFA14A 1 d154340ddefa14a.htm DEFA14A DEFA14A

 

 

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  ☐

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 §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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LOGO

LANDS’ END, INC.

1 LANDS’ END LANE

DODGEVILLE, WISCONSIN 53595

D39520-P52046

 

 

LOGO

Your Vote Counts!

LANDS’ END, INC.

2021 Annual Meeting

Vote by May 12, 2021

11:59 PM ET

 

 

 

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.

 

LOGO

 

Smartphone users

 

      LOGO   

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

     

LOGO

     

 

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

   LOGO For
 
    2.   Advisory vote to approve the compensation of our Named Executive Officers.    LOGO For
 
    3.   Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2021.    LOGO For
    NOTE: Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.     
   

    

 

 

      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D39521-P52046