o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | 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: | ||
o | Fee paid previously with preliminary materials. | |
o | 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: | ||
Location: | DSW Inc. Home Office 810 DSW Drive Columbus, Ohio 43219 |
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. |
Voting Items | ||||||||
|
||||||||
The Board of Directors recommends that you | ||||||||
vote FOR the following: | ||||||||
|
||||||||
1.
|
Election of Directors | |||||||
Nominees
|
||||||||
01 |
Elaine J. Eisenman
02 Joanna
T. Lau
03 Roger
S. Markfield
|
|||||||
|
||||||||
|
||||||||
The Board of Directors recommends you vote FOR the following proposal(s): | ||||||||
|
||||||||
2 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2011 | |||||||
NOTE: Such other
business as may properly come before the meeting or any adjournment
thereof.
|