0001206774-18-001615.txt : 20180510 0001206774-18-001615.hdr.sgml : 20180510 20180510163028 ACCESSION NUMBER: 0001206774-18-001615 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20180510 DATE AS OF CHANGE: 20180510 EFFECTIVENESS DATE: 20180510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAILORED BRANDS INC CENTRAL INDEX KEY: 0000884217 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 474908760 FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16097 FILM NUMBER: 18822995 BUSINESS ADDRESS: STREET 1: 6380 ROGERDALE RD CITY: HOUSTON STATE: TX ZIP: 77072 BUSINESS PHONE: 281-776-7000 MAIL ADDRESS: STREET 1: 6380 ROGERDALE RD CITY: HOUSTON STATE: TX ZIP: 77072 FORMER COMPANY: FORMER CONFORMED NAME: MENS WEARHOUSE INC DATE OF NAME CHANGE: 19930328 DEFA14A 1 tlrd3302211-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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
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Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material Under Rule 14a-12

Tailored Brands, 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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*** Exercise Your Right to Vote *** 
Important Notice Regarding the Availability of Proxy Materials for the 
Shareholder Meeting to Be Held on June 21, 2018 

TAILORED BRANDS, INC.







TAILORED BRANDS, INC.
6380 ROGERDALE RD.
HOUSTON, TX 77072

Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 24, 2018
Date: June 21, 2018            Time: 11:00 AM PDT
Location:   The Company's Executive Offices 
6100 Stevenson Blvd. 
Fremont, CA 94538 
   

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). 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.




























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1. Notice & Proxy Statement          2. Annual Report on Form 10-K
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Voting items
The Board of Directors recommends you vote FOR the following:
 
1.  Election of Directors
 
Nominees
                 
01 Dinesh S. Lathi 02 David H. Edwab 03 Douglas S. Ewert 04 Irene Chang Britt 05 Rinaldo S. Brutoco
06 Sue Gove 07 Theo Killion 08 Grace Nichols 09 Sheldon I. Stein
                 
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 2018.
 
3.  Advisory vote to approve the compensation of our named executive officers.
 
4.  Adoption of the Amended and Restated Tailored Brands Employee Stock Purchase Plan.
 
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.





































 











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