DSW 2009 Annual Report Download - page 79

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shareholder information
Certifi cations
DSW Inc. has  led the certi cations required by Section 302 of the Sarbanes-Oxley Act of 2002 as Exhibits 31.1 and 31.2 to the Form 10-K for the  scal
year ending January 30, 2010. In addition, in connection with its listing, DSW Inc. intends, pursuant to the NYSE Listed Company Manual 303A.12, to  le
the Chief Executive Of cer certi cation with the New York Stock Exchange (NYSE) within 30 days of its Annual Meeting of Shareholders, certifying that
the Chief Executive Of cer is not aware of any violation by the company of NYSE corporate governance listing standards.
Portions of this report may contain “forward-looking statements” under the Private Securities Litigation Reform Act of 1995. Forward-looking
statements are subject to risks and uncertainties that could cause actual events or results to differ materially from those expressed in or implied by
the statements. Further information concerning issues that could materially affect  nancial performance is contained in the “Cautionary Statement
Regarding Forward-Looking Information for Purposes of the ‘Safe Harbor’ Provisions of the Private Securities Litigation Reform Act of 1995” section
of the Form 10-K.
management team
Michael R. MacDonald
President and Chief Executive Of cer
Deborah L. Ferrée
Vice Chairman and Chief Merchandising Of cer
William L. Jordan
Executive Vice President, General Counsel and Secretary
Harris Mustafa
Executive Vice President, Supply Chain and
Merchandise Planning and Allocation
Douglas J. Probst
Executive Vice President and Chief Financial Of cer
Jon J. Ricker
Executive Vice President and Chief Strategy Of cer
Derek W. Ungless
Executive Vice President and Chief Marketing Of cer
board members
Jay L. Schottenstein
Chairman of the Board, DSW Inc.
Elaine J. Eisenman
Dean of Babson Executive Education, Babson College
Carolee Friedlander
Founder and Chief Executive Of cer, Access Circles
Joanna T. Lau
Chief Executive Of cer, Lau Technologies
Michael R. MacDonald
President and Chief Executive Of cer, DSW Inc.
Roger S. Mark eld
Vice Chairman and Executive Creative Director,
American Eagle Out tters
Philip B. Miller
President, Philip B. Miller Associates
James D. Robbins
Former Managing Partner, PriceWaterhouseCoopers LLP,
Columbus, Ohio of ce
Harvey L. Sonnenberg
Senior Director, Weiser & Co., LLP
Allan J. Tanenbaum
General Counsel and Managing Director,
Equicorp Partners, LLC
Heywood Wilansky
Former President and Chief Executive Of cer,
Retail Ventures, Inc.
corporate information
DSW Inc. Home Offi ce
810 DSW Drive, Columbus, Ohio 43219
Phone: (614) 237-7100
dswinc.com
Stock Listing
DSW’s Class A common shares trade on the New York
Stock Exchange under the ticker symbol DSW.
Transfer Agent and Registrar
The transfer agent and registrar of DSW’s Class A
common shares is Computershare. The telephone
number to contact Computershare is
1-800-622-6757.
Independent Auditors
Deloitte & Touche LLP
155 East Broad Street, Columbus, OH 43215
Investor Relations
Investors and members of the  nancial community may
call the Investor Relations Hotline at (614) 872-1474.
A copy of our Annual Report to the Securities and
Exchange Commission (Form 10-K) will be made
available upon request without charge by visiting
our website at dswinc.com or by calling or
making a written request to Investor Relations at
our Home Of ce listed above.
Annual Meeting
The annual meeting of shareholders will be held at
10:00 a.m. EDT Thursday June 3, 2010
DSW Inc. Home Of ce
810 DSW Drive
Columbus, Ohio 43219