SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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¨ | Definitive Proxy Statement | |
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¨ | Soliciting Material under 240.14a-12 | |
Chico’s FAS, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)
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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 25, 2015
CHICO'S FAS, INC. | Meeting Information Meeting Type: Annual Meeting For holders as of: April 27, 2015 Date: June 25, 2015 Time: 9:00 AM EDT Location: Chico's FAS, Inc. National Store Support Center Gralnick Auditorium 11215 Metro Parkway Fort Myers, FL 33966 |
 CHICO'S FAS, INC. ATTN: Todd Vogensen 11215 METRO PARKWAY FORT MYERS, FL 33966-1206 | You are receiving this communication because you hold shares in the above named company. 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 copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. |
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See the reverse side of this notice to obtain proxy materials and voting instructions. | |
-Before You Vote-
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report 2. Notice & Proxy Statement How to View Online: Have the information that is printed in the box marked by the arrowà  (located on the following page) and visit: www.proxyvote.com.How to Request and Receive a PAPER or E-MAIL Copy: | |
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowà (located on the following page) in the subject line.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 11, 2015 to facilitate timely delivery. | |
-How To Vote-
Please Choose One of the Following Voting Methods
 | Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrowà available and follow the instructions.Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | |
Voting items |
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees
1 Ross E. Roeder
2 Andrea M. Weiss
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2. Proposal to ratify the appointment of Ernst & Young, LLP as independent certified public accountants.
3. Advisory resolution to approve executive compensation.
4. Proposal to approve payments under Chico's FAS, Inc.'s Cash Bonus Incentive Plan.
NOTE: Unless a line is stricken through this sentence, the proxies herein named may in their discretion vote the shares represented by this Proxy upon such other matters as may properly come before the Annual Meeting. The shares represented by this proxy will be voted in the manner directed herein only if this proxy is properly executed and timely returned. If the undersigned does not specify a choice, the shares will be voted FOR all nominees for director listed on this Proxy, FOR ratification of the appointment of Ernst & Young, LLP as independent certified public accountants, FOR the advisory resolution approving executive compensation and FOR the proposal to approve payments under Chico's FAS, Inc.'s Cash Bonus Incentive Plan" and in the discretion of the proxies for other matters that may properly come before the Annual Meeting.
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