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CHS > SEC Filings for CHS > Form 8-K on 2-Jul-2013All Recent SEC Filings

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Form 8-K for CHICOS FAS INC


2-Jul-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Secu


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Annual Meeting of Shareholders for Chico's FAS, Inc. was held on June 27, 2013. Betsy S. Atkins did not stand for re-election at the 2013 Annual Meeting and, as a result, she will no longer serve on the Board of Directors.



Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders for Chico's FAS, Inc. was held on June 27, 2013 for the purpose of electing directors and voting on the proposals described below. Each Class II director was elected and each proposal was approved.

Proposal 1 - Election of Class II Directors:



                                                                    Broker
                                  For       Against    Abstain    Non-Votes
           Verna K. Gibson    130,038,959   942,955     742,108   13,879,778
           David F. Dyer      130,180,252   804,394     739,376   13,879,778
           Janice L. Fields   130,187,651   501,848   1,034,523   13,879,778

Proposal 2- Ratification of the Appointment of Ernst & Young LLP as Independent
Certified Public Accountants:



                                                            Broker
                           For        Against    Abstain   Non-Votes
                       143,071,869   1,585,016   946,915      -0-

Proposal 3 - Advisory Resolution on Executive Compensation:



                                                             Broker
                           For        Against    Abstain   Non-Votes
                       128,214,224   2,783,084   726,714   13,879,778


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