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4-Traders Homepage  >  Shares  >  Nyse  >  Chico's FAS, Inc.    CHS

Delayed Quote. Delayed  - 08/03 10:56:17 am
15.05 USD   -1.12%
06/29 CHICO FAS : Daily Dividend Report: T, AYI, CHS, WAYN, PBHC
06/26 CHICO FAS : Declares Cash Dividend of $0.0775 Per Share
06/11 CHICO'S FAS, IN : ex-dividend day
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Chico FAS : CHICOS FAS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/29/2015 | 04:46pm US/Eastern

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:

                                                       Broker
                      For        Against    Abstain   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:

                                     Broker
    For        Against    Abstain   Non-Votes
130,911,430   1,064,997   399,230       0

Proposal 3 - Advisory Resolution on Executive Compensation:

                                     Broker
    For        Against    Abstain   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:

                                     Broker
    For        Against    Abstain   Non-Votes
119,871,330   2,256,942   478,346   9,769,039





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© Edgar Online, source Glimpses

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