LB DEF 14A DEF-14A Report May 14, 2020 | Alphaminr
L Brands, Inc.

LB DEF 14A Report ended May 14, 2020

L BRANDS, INC.
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PROXIES
DEF 14A
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Filed on April 2, 2020
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Filed on April 12, 2012
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Filed on April 11, 2011
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Filed on April 7, 2010
TABLE OF CONTENTS
INFORMATION ABOUT THE ANNUAL MEETING AND VOTING PROPOSAL 1: PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS PROPOSAL 2: PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS PROPOSAL 3: ELECTION OF DIRECTORS PROPOSAL 4: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL 5: 2020 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN PROPOSAL 6: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION COMPENSATION-RELATED MATTERS Compensation Discussion and Analysis 2019 Summary Compensation Table Grants of Plan-Based Awards for Fiscal 2019 Outstanding Equity Awards at Fiscal Year-End for Fiscal 2019 Option Exercises and Stock Vested Information for Fiscal 2019 Retirement and Other Post-Employment Benefits Non-qualified Deferred Compensation for Fiscal 2019 Fiscal 2019 Director Compensation COMPENSATION COMMITTEE REPORT 2019 PAY RATIO DISCLOSURE SECURITY OWNERSHIP OF DIRECTORS AND MANAGEMENT DELINQUENT SECTION 16(A) REPORTS SHARE OWNERSHIP OF PRINCIPAL STOCKHOLDERS REPORT OF THE AUDIT COMMITTEE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OTHER MATTERS STOCKHOLDER PROPOSALS FOR NEXT YEAR SOLICITATION EXPENSES APPENDIX A: Proposed Amendment to the Certificate of Incorporation to Remove Supermajority Voting Requirements A-1APPENDIX B: Proposed Amendment to the Certificate of Incorporation to Provide for the Annual Election of Directors B-1APPENDIX C: 2020 Stock Option and Performance Incentive Plan C-1