0001193125-16-535466.txt : 20160408 0001193125-16-535466.hdr.sgml : 20160408 20160408160500 ACCESSION NUMBER: 0001193125-16-535466 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20160408 DATE AS OF CHANGE: 20160408 EFFECTIVENESS DATE: 20160408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: L Brands, Inc. CENTRAL INDEX KEY: 0000701985 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 311029810 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08344 FILM NUMBER: 161562745 BUSINESS ADDRESS: STREET 1: THREE LIMITED PKWY STREET 2: P O BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 BUSINESS PHONE: 6144157000 MAIL ADDRESS: STREET 1: THREE LIMITED PARKWAY STREET 2: P.O. BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 FORMER COMPANY: FORMER CONFORMED NAME: LIMITED BRANDS INC DATE OF NAME CHANGE: 20020613 FORMER COMPANY: FORMER CONFORMED NAME: LIMITED INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 d140044ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional 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

Filed by the Registrant  x                            

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 §240.14a-12

L 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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Title of each class of securities to which transaction applies:

 

     

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Aggregate number of securities to which transaction applies:

 

     

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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 19, 2016

                  
   

 

L BRANDS, INC.

        

 

Meeting Information

 

Meeting Type: Annual Meeting

 

For holders as of: March 24, 2016

 

Date: May 19, 2016        Time: 8:30 AM EST

 

Location:    Three Limited Parkway

Columbus, Ohio 43230

 

                 
                 

LOGO

   

 

L BRANDS, INC.

ATTENTION: INVESTOR RELATIONS

P.O. BOX 16000

THREE LIMITED PARKWAY

COLUMBUS, OH 43230

        

 

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.

 


  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 information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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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 05, 2016 to facilitate timely delivery.

 

   
   

    

 

 

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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.

    
   

 

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                               Voting items                 
 

The Board of Directors recommends you

vote FOR the following:

    
 

 

1.     Election of Directors

    
 

 

        Nominees

    
 

 

01    Dennis S. Hersch

 

02    David T. Kollat

 

03    Leslie H. Wexner

 

    
 

The Board of Directors recommends you vote FOR the following proposals:

 

2.     Ratification of the appointment of independent registered public accountants

 

          
 

 

3.     Proposal to amend the certificate of incorporation to remove supermajority voting requirements

 

          
 

 

4.     Advisory vote to approve named executive officer compensation

          

LOGO       

 

 

The Board of Directors recommends you vote AGAINST the following proposal:

          
 

 

5.     Stockholder proposal on proxy access

          
 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

       


 

 

 

 

  

 

  

 

LOGO

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