SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
Exchange Act of 1934 (Amendment No. )
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|Vote by Internet|
|Shareholder Meeting Notice|
|Easy Online Access A Convenient
Way to View Proxy Materials and Vote|
When you go online to view materials, you can also vote your shares.
Step 1: Go to www.envisionreports.com/GCOB to view the materials.
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 selection as instructed on each screen to select delivery preferences and vote.
Obtaining a Copy of the Proxy Materials If you want to receive a paper or email copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before June 11, 2012 to facilitate timely delivery.
|Shareholder Meeting Notice|
Genescos Annual Meeting of Shareholders will be held on June 27, 2012 at the Companys offices located at 1415 Murfreesboro Road, Nashville, Tennessee 37217, at 10:00 a.m. Central Time. Directions to the annual meeting can be found on the Companys website, www.genesco.com, under the tab About Genesco -- Corporate Headquarters.
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 Proposals 1, 2 and 3:
James S. Beard
Leonard L. Berry
William F. Blaufuss, Jr.
James W. Bradford
Robert J. Dennis
Matthew C. Diamond
Marty G. Dickens
Thurgood Marshall, Jr.
Say on Pay - an advisory vote on the approval
of executive compensation. 3.
Ratification of Independent Registered Public
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.
Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
|®||Internet Go to www.envisionreports.com/GCOB. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.|
|®||Telephone Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.|
|®||Email Send email to firstname.lastname@example.org with Proxy Materials Genesco Inc. in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.|
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by June 11, 2012.