UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT REPORT
PURSUANT
TO
SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of report (Date of earliest event reported): May 27,
2010
Limited Brands,
Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or Other Jurisdiction of Incorporation)
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1-8344
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31-1029810
|
|
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
Three
Limited Parkway
Columbus,
OH
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43230
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|
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(Address
of Principal Executive Offices)
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(Zip
Code)
|
(614)
415-7000
(Registrant’s
Telephone Number, Including Area Code)
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.07. Submission of Matters to a Vote
of Security Holders.
Limited
Brands, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 27,
2010.
The
matters voted upon and the results of the voting were as follows:
Dennis S.
Hersch, David T. Kollat, William R.. Loomis, Jr. and Leslie H. Wexner were
elected to the Board of Directors for a term of three years. Of the
290,463,029 shares present in person or represented by proxy at the meeting, the
number of shares voted for, the number of shares voted against, the number of
shares abstained and the number of broker non-votes were as follows, with
respect to each of the nominees:
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Name
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Shares
Voted For Election
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Shares
Voted Against Election
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Shares
Abstained
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Broker
Non-Votes
|
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Dennis
S. Hersch
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271,245,289
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3,564,266
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66,493
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15,586,982
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David
T. Kollat
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269,848,242
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4,650,170
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377,636
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15,586,982
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William
R. Loomis, Jr.
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273,913,791
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906,163
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56,094
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15,586,982
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Leslie
H. Wexner
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270,230,525
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4,560,460
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85,063
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15,586,982
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In
addition, directors whose term of office continued after the Annual Meeting
were: Donna A. James, Jeffrey H. Miro, Raymond Zimmerman, James L. Heskett,
Allan R. Tessler, Abigail S. Wexner.
The
appointment of Ernst & Young LLP as the Company’s independent public
accountants for the 2010 fiscal year was ratified by a vote of 290,074,654
shares for the appointment and 276,886 shares against the appointment with
111,489 shares abstaining.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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Limited
Brands, Inc.
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Date:
June 2, 2010
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By
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/s/ Doug L. Williams | |||
| Name: |
Doug
L. Williams
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||||
| Title: |
General
Counsel & Senior Vice President
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