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
 
 
x
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
 
x
Definitive Additional Materials
 
¨
Soliciting Material Pursuant to Sec.240.14a-12
 
THE DRESS BARN, 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 the appropriate box):
 
x
No fee required.
 
¨
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
 
(1)
Title of each class of securities to which transaction applies:
 
     
 
(2)
Aggregate number of securities to which transaction applies:
 
     
 
(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
     
 
(4)
Proposed maximum aggregate value of transaction:
 
     
 
(5)
Total fee paid:
 
     
¨
Fee paid previously with preliminary materials.

 
¨
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
 
(1)
Amount Previously Paid:
 
     
 
(2)
Form, Schedule or Registration Statement No.:
 
     
 
(3)
Filing Party:
 
     
 
(4)
Date Filed:
 
     
 
     
 
 
 
 
 
 


November 29, 2010


Dear Shareholder:

We have previously sent to you proxy material for the Annual Meeting of Shareholders of The Dress Barn, Inc. to be held on December 17, 2010.   Your Board of Directors recommends that shareholders vote FOR all proposals on the agenda.

Since approval of Proposal 1 requires the affirmative vote of the holders of at least two-thirds of the outstanding shares entitled to vote, your vote is important , no matter how many or how few shares you may own.   If you fail to vote, it will have the same effect as a vote against the proposed reorganization.   If you have not already done so, please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.


Very truly yours,
David R. Jaffe
President and Chief Executive Officer


IMPORTANT – TIME IS SHORT!
 
You can vote your shares by telephone or via the Internet.
Please follow the easy instructions on the enclosed card.
 
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
 
INNISFREE M&A INCORPORATED
TOLL-FREE, at (877) 750-5836.


Dress Barn (NASDAQ:DBRN)
Historical Stock Chart
From Dec 2024 to Jan 2025 Click Here for more Dress Barn Charts.
Dress Barn (NASDAQ:DBRN)
Historical Stock Chart
From Jan 2024 to Jan 2025 Click Here for more Dress Barn Charts.