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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.      )

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Filed by a Party other than the Registrant  o

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o  Preliminary Proxy Statement  
  
o  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))  
  
o  Definitive Proxy Statement
þ  Definitive Additional Materials
o  Soliciting Material Pursuant to §240.14a-12

 

Chico’s FAS, Inc.
(Name of Registrant as Specified In Its Charter)

not applicable
(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 24, 2010

CHICO’S FAS, INC.

Meeting Information
     
Meeting Type:  Annual Meeting
For holders as of:  April 26, 2010
Date:  June 24, 2010
  Time: 9:00 AM EDT
     
Location:   Gralnick Auditorium
Chico’s FAS, Inc.
National Store Support Center
11215 Metro Parkway
Fort Myers, FL 33966

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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.
 
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. Notice & Proxy Statement        2. Annual Report / 10-k       
How to View Online:
Have the information that is printed in the box marked by the arrow   ®    xxxx xxxx xxxx  (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 arrow   ®   xxxx xxxx xxxx  (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 10, 2010 to facilitate timely delivery.


— How To Vote —
Please Choose One of the Following Voting Methods
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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.
Vote By Internet: To vote by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ®   xxxx xxxx xxxx  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 voting instruction form.


 

 

Voting items
The Board of Directors recommends you vote FOR the following proposal(s):
1.    Election of Directors
 
     Nominees
001 Verna K. Gibson
002 Betsy S. Atkins
003 David F. Dyer
The Board of Directors recommends you vote FOR the following proposal(s):
2     Proposal to Approve Chico’s FAS, Inc. Amended and Restated Cash Bonus Incentive Plan
 
3     Proposal to Ratify the Appointment of Ernst & Young LLP as Independent Certified Public Accountants
     
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
     
 


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Voting Instructions


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