FORM DEFA14A
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
(Amendment No.    )
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o Definitive Proxy Statement
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DSW 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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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 
DSW INC.
 

Meeting Information
     
Meeting Type:
  Annual
 
For holders as of:
  03/24/09
 
Date:  05/21/09
  Time: 11:00 AM EDT
Location:   DSW Corporate Offices
810 DSW Drive
Columbus, Ohio 43219

DSW INC.
810 DSW DRIVE
COLUMBUS, OH 43219
You are receiving this communication because you hold shares in the company named above.
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.

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— Before You Vote —
How to Access the Proxy Materials

      

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT     ANNUAL REPORT
How to View Online:
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— How To Vote —
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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.
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.


 

 

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Voting Items
     
The Board of Directors recommends a vote “FOR ”
Proposals 1 , 2 and 3.
   
1.   Election of the following Class II Directors:
            
    Nominees:
 
        
 
   01)   Jay L. Schottenstein
 
   02)   Michael R. MacDonald
 
   03)   Philip B. Miller
 
   04)   James D. Robbins
 
       
 
       
 
       
2.   Approval of 2005 Equity Incentive Plan
 
3.   Approval of 2005 Cash Incentive Compensation Plan
 
     
 
 


 

      
 
 







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