Additional Proxy Soliciting Materials (definitive) (defa14a)
28 Abril 2023 - 9:05AM
Edgar (US Regulatory)
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 Pursuant to §240.14a-12 |
Express, 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):
| ☐ |
Fee paid previously with preliminary materials |
| ☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
Your Vote Counts! EXPRESS, INC. 2023 Annual Meeting Vote by June 6, 2023 11:59 PM ET EXPRESS, INC. 1 EXPRESS DRIVE COLUMBUS, OH 43230
V09779-P91614 You invested in EXPRESS, 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 shareholder
meeting to be held on June 7, 2023. Get informed before you vote View the Notice of Annual Meeting and Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to
May 24, 2023. If you would like to request a copy of the 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. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote Virtually at the Meeting* Point your camera here and vote without entering a control number June 7, 2023 8:30
AM EDT Virtually at: www.virtualshareholdermeeting.com/EXPR2023 *Please check the meeting materials for any special requirements for meeting attendance. V1.1
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting.
Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. Election of Class I Directors. Nominees: 1a. Michael Archbold For 1b. Timothy Baxter For 1c. Satish Mehta For 1d. Peter
Swinburn For 2. Advisory vote to approve executive compensation (Say-on-Pay). For 3. Approval of an amendment to the Company’s Certificate of Incorporation to
effect, at the discretion of the Board of Directors, a reverse stock split and a corresponding proportional reduction in the number of authorized shares of our For common stock. 4. Ratification of the appointment of PricewaterhouseCoopers LLP as the
Company’s independent registered public For accounting firm for 2023. NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof as will be voted on by the proxies in their discretion. Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V09780-P91614
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