2015 Annual Meeting 8-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report: (Date of earliest event reported): June 25, 2015
 
Chico’s FAS, Inc.
(Exact Name of Registrant as Specified in its Charter)
 
Florida
(State or Other Jurisdiction of Incorporation)
 
 
 
 
001-16435
 
59-2389435
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
11215 Metro Parkway, Fort Myers, Florida
 
33966
(Address of Principal Executive Offices)
 
(Zip code)
(239) 277-6200
(Registrant’s Telephone Number, Including Area Code)
 
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





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 25, 2015 for the purpose of electing directors and voting on the proposals described below. Each Class I director was elected and each proposal was approved.
Proposal 1 – Election of Class I Directors:
 
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
Ross E. Roeder
 
119,597,950
 
2,681,589
 
327,079
 
9,769,039
Andrea M. Weiss
 
120,522,838
 
1,759,891
 
323,889
 
9,769,039
Proposal 2– Ratification of the Appointment of Ernst & Young LLP as Independent Certified Public Accountants:
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
130,911,430
 
1,064,997
 
399,230
 
0
Proposal 3 – Advisory Resolution on Executive Compensation:
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
117,963,316
 
4,182,373
 
460,929
 
9,769,039
Proposal 4 – Approval of the Chico's FAS, Inc. Existing Cash Bonus Incentive Plan:
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
119,871,330
 
2,256,942
 
478,346
 
9,769,039






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
 
CHICO’S FAS, INC.
 
 
 
 
Date: June 29, 2015
 
 
 
By:
 
/s/ Todd E. Vogensen
 
 
 
 
 
 
Todd E. Vogensen, Executive Vice President,
Chief Financial Officer and Corporate Secretary