- Amended Current report filing (8-K/A)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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FORM 8-K/A

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CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): March 21, 2012

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  Limited Brands, Inc.

(Exact Name of Registrant as Specified in Its Charter)

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Delaware

(State or Other Jurisdiction of Incorporation)

 

1-8344		31-1029810
(Commission File Number)		(IRS Employer Identification No.)

 

Three Limited Parkway Columbus, OH		43230
(Address of Principal Executive Offices)		(Zip Code)

 

[phone]

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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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):

 

¨	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)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	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 26, 2011.  The matters voted upon, each of which is described in the 2011 Proxy Statement filed on April 11, 2011, and the results of the voting were disclosed in the Form 8-K filed with the Commission on May 31, 2011.

 

In connection with the Advisory Vote to Determine the Frequency of Future Advisory Votes on Executive Compensation, the Company’s stockholders voted in favor of holding such an advisory vote annually.  Accordingly, the Company’s Board of Directors has determined that the Company will hold an advisory vote on executive compensation on an annual basis until the next required vote on the frequency of advisory votes on executive compensation.

 

 

 

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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.

 

 

		Limited Brands, Inc.
Date: March 21, 2012		By	/s/ Douglas L. Williams
			Name: Douglas L. Williams
			Title:   General Counsel & Senior Vice President