0001308179-18-000236.txt : 20180504 0001308179-18-000236.hdr.sgml : 20180504 20180504083057 ACCESSION NUMBER: 0001308179-18-000236 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20180504 DATE AS OF CHANGE: 20180504 EFFECTIVENESS DATE: 20180504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHICOS FAS INC CENTRAL INDEX KEY: 0000897429 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 592389435 STATE OF INCORPORATION: FL FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16435 FILM NUMBER: 18806122 BUSINESS ADDRESS: STREET 1: 11215 METRO PKWY CITY: FT MYERS STATE: FL ZIP: 33966-1206 BUSINESS PHONE: 2392776200 MAIL ADDRESS: STREET 1: 11215 METRO PKY CITY: FT MYERS STATE: FL ZIP: 33966-1206 DEFA14A 1 lchs2018-defa14a_v2.htm CHICOS FAS INC - DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

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Chico’s FAS, Inc.

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 21, 2018

           
    Meeting Information  
CHICO'S FAS, INC.  

Meeting Type:    

      

Annual Meeting

 
    For holders as of:   April 23, 2018  
    Date: June 21, 2018      Time:  9:00 A.M., local time  
    Location:

Gralnick Auditorium
Chico's FAS, Inc. National Store Support Center
11215 Metro Parkway
Fort Myers, FL 33966

 
       
(LOGO)    You are receiving this communication because you hold shares in the company named above.  

CHICO'S FAS, INC.
ATTN: GREGORY S. BAKER
11215 METRO PARKWAY
FORT MYERS, FL 33966-1206
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper or e-mail copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
       
    See the reverse side of this notice to obtain proxy materials and voting instructions.  

 

E44927-P05904

 

 
 

 

      Before You Vote      
       

How to Access the Proxy Materials 

                   
    Proxy Materials Available to VIEW or RECEIVE:  
    PROXY STATEMENT               2017 ANNUAL REPORT TO SHAREHOLDERS  
   

How to View Online:

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 7, 2018 to facilitate timely delivery.

 

 
     

 

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Please Choose One of the Following Voting Methods

       
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E44928-P05904

 

 
 

 

         
Voting Items    
     
The Board of Directors recommends you vote FOR the following:  
     

1. Election of Directors
   
  Nominees:
   
  1a. David F. Walker
     
  1b. Deborah L. Kerr
     
  1c. John J. Mahoney
     
  1d. William S. Simon
     
  1e. Stephen E. Watson
     
  1f. Andrea M. Weiss

 

The Board of Directors recommends you vote FOR proposals 2 and 3.
   
2. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018).
   
3. Proposal to approve an advisory resolution approving executive compensation.

 

E44929-P05904

 

 

 

 

  

 

 

 

 

 

 

 

 

 

 

 

 

 

E44930-P05904

 

 

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