SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 Rule 14a-12|
Tailored Brands, Inc.
(Name of Registrant as Specified In Its
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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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
Meeting Type: Annual Meeting
For holders as of: April 28, 2020
Date: June 26, 2020 Time: 11:00 a.m PDT
Meeting live via the Internet - please visit
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).
See the reverse side of this notice to obtain proxy materials and voting instructions.
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report on Form 10-K
How to View Online:
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.
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1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
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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.
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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.
|The Board of Directors recommends you vote FOR the following:|
|1. Election of Directors|
|01 Dinesh S. Lathi||02 Theo Killion||03 Irene Chang Britt||04 Sue Gove||05 Andrew Vollero|
|The Board of Directors recommends you vote FOR proposals 2, 3 and 4.|
|2. Ratification of Deloitte &Touche LLP as our independent registered public accounting firm for fiscal 2020.|
|3. Advisory vote to approve the compensation of our named executive officers.|
|4. Adoption of the Tailored Brands, Inc. 2016 Long-Term Incentive Plan, as amended and restated.|
|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.|