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Soliciting Material Pursuant to Section 240.14a-12 |
THE NEIMAN MARCUS GROUP, INC.
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December 16, 2004
Dear Fellow Shareholder:
We have previously sent to you proxy material for the Annual Meeting of Shareholders of The Neiman Marcus Group, Inc. to be held on January 14, 2005. Your Board of Directors has unanimously recommended that shareholders vote FOR Proposals 1, 2 and 3, and AGAINST Proposal 4.
Your vote is important, no matter how many or how few shares you may own. Whether or not you have already done so, please vote today by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.
Very truly yours,
Brenda A. Sanders
Secretary
REMEMBER:
You can not vote by telephone, or via the Internet, just
follow the simple instructions on your proxy card.
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-888-750-5834.