- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 07 2010 - 4:36PM
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
Filed by the Registrant
x
Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Limited Brands, 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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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¨
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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 May 27, 2010
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LIMITED BRANDS, INC.
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Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
March 29, 2010
Date:
May 27, 2010
Time:
9:00 AM EST
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Location:
Three Limited Parkway
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Columbus, Ohio 43230
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You are receiving this communication
because you hold shares in the above named company.
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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.
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See the
reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials
Available to VIEW or RECEIVE:
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1. COMBINED Annual Report & Proxy Statement
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit:
www.proxyvote.com
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How to Request and Receive a PAPER or E-MAIL
Copy:
If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number
(located on the following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 13, 2010 to facilitate timely delivery.
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How To
Vote
Please Choose One of the Following Voting Methods
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Vote In Person:
If you choose to vote these shares in person at the meeting, you must request a
legal proxy.
To do so, please follow the instructions at
www.proxyvote.com
or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued
by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
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Vote By Internet:
To
vote now by Internet, go to
www.proxyvote.com.
Have the 12-Digit Control Number available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
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Voting items
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The Board of Directors recommends you vote FOR
the following proposal(s):
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1.
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Election of Directors
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Nominees
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01
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Dennis S. Hersch
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02
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David T. Kollat
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03
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William R. Loomis, Jr.
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04
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Leslie H. Wexner
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The Board of Directors recommends you vote FOR
the following proposal(s):
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2
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The ratification of the appointment of the independent registered public accountants.
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NOTE:
Such other business as may properly come before the meeting or any adjournment
thereof.
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Voting Instructions
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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 May 27, 2010 .
|
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|
|
|
|
|
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|
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LIMITED BRANDS, INC.
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Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
March 29, 2010
Date:
May 27, 2010
Time:
9:00 AM EST
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|
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|
|
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Location:
Three Limited Parkway
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Columbus, Ohio 43230
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You are receiving this communication
because you hold shares in the above named company
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LIMITED BRANDS, INC.
CAROL DRESKA
THREE LIMITED PARKWAY
P.O. BOX 16000
COLUMBUS, OH 43230
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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.
|
|
|
|
|
|
|
|
|
|
|
|
Before You Vote
How to Access the Proxy Materials
|
|
|
|
|
|
|
Proxy Materials
Available to VIEW or RECEIVE:
|
|
|
|
|
|
1. COMBINED Annual Report & Proxy Statement
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL
Copy:
If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located
on the following page) in the subject line.
Requests, instructions and
other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 13, 2010 to facilitate timely delivery.
|
|
|
|
|
|
|
|
|
|
How To
Vote
Please Choose One of the Following Voting Methods
|
|
|
|
|
|
|
|
|
|
|
|
Vote In Person:
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity
holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting you will need to request a ballot to vote these shares.
|
|
|
|
|
|
Vote By Internet:
To
vote now by Internet, go to
www.proxyvote.com.
Have the 12-Digit Control Number available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
|
|
The Board of Directors recommends you vote FOR the following proposal(s):
Nominees
|
03
|
William R. Loomis, Jr.
|
The Board
of Directors recommends you vote FOR the following proposal(s):
|
2
|
The ratification of the appointment of the independent registered public accountants.
|
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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