Genesco Inc DEFA14A, filed May 13, 2022
Genesco Inc (GCO)
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 |
Genesco 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 all boxes that apply):
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No fee required. | |
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Fee paid previously with preliminary materials. | |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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| Online | ||
| Go to www.envisionreports.com/GCOB or scan the QR code – login details are located in the shaded bar below. | ||
| Shareholder Meeting Notice
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Important Notice Regarding the Availability of Proxy Materials for the
Genesco Inc. Annual Meeting to be Held on June 23, 2022
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2022 proxy statement and annual report to shareholders are available at:
| www.envisionreports.com/GCOB |
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Easy Online Access – View your proxy materials and vote. | |||
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Step 1: Go to www.envisionreports.com/GCOB. | ||||
| Step 2: Click on Cast Your Vote or Request Materials. | ||||
| Step 3: Follow the instructions on the screen to log in. | ||||
| Step 4: Make your selections as instructed on each screen for your delivery preferences. | ||||
| Step 5: Vote your shares. | ||||
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before by June 13, 2022 to facilitate timely delivery.
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| Shareholder Meeting Notice
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The 2022 Annual Meeting of Shareholders of Genesco Inc. will be held virtually on June 23, 2022 at 10:00 a.m. Central Time, via the internet at www.meetnow.global/MY4LNW5. To access the meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends that you vote FOR each of the nominees in Proposal 1 and FOR Proposals 2, 3 and 4:
| 1. | Election of nine directors: |
01 - Joanna Barsh
02 - Matthew C. Diamond
03 - John F. Lambros
04 - Thurgood Marshall, Jr.
05 - Angel R. Martinez
06 - Kevin P. McDermott
07 - Mary Meixelsperger
08 - Gregory A. Sandfort
09 - Mimi E. Vaughn
| 2. | A non-binding advisory vote on the Company’s named executive officers’ compensation. |
| 3. | Approval of articles of amendment to the Company’s Restated Charter to implement a majority voting standard for the election of directors in uncontested elections. |
| 4. | Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year. |
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.
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Here’s how to order a copy of the proxy materials and select delivery preferences: | |||
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Current and future delivery requests can be submitted using the options below. | ||||
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If you request an email copy, you will receive an email with a link to the current meeting materials. | ||||
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PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. | ||||
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Internet – Go to www.envisionreports.com/GCOB. Click Cast Your Vote or Request Materials. | |||
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Phone – Call us free of charge at 1-866-641-4276. | |||
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Email – Send an email to investorvote@computershare.com with “Proxy Materials Genesco Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. | |||
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To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by June 13, 2022. | ||||