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CHS > SEC Filings for CHS > Form 8-K on 30-Jun-2014All Recent SEC Filings

Show all filings for CHICOS FAS INC



Submission of Matters to a Vote of Security Holders

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 26, 2014 for the purpose of electing directors and voting on the proposals described below. Each Class III director was elected and each proposal was approved. Proposal 1 - Election of Class III Directors:
                        For        Against    Abstain   Non-Votes
David F. Walker     127,505,220    581,566    461,022   11,840,256
John J. Mahoney     127,065,896   1,018,906   463,006   11,840,256
Stephen E. Watson   125,825,092   2,262,221   460,495   11,840,256

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

    For        Against    Abstain   Non-Votes
137,710,844   2,049,872   627,348       0

Proposal 3 - Advisory Resolution on Executive Compensation:

    For        Against    Abstain   Non-Votes
124,876,681   3,165,712   505,415   11,840,256

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