PENNSYLVANIA
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000-07258
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23-1721355
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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3750 STATE ROAD, BENSALEM, PA
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19020
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(Address of principal executive offices) | (Zip Code) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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·
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Each of the following eight nominees to our Board of Directors was elected for a one-year term, with the votes cast as indicated:
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Broker
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Director
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For
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Against
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Abstain
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Non-Votes
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Arnaud Ajdler
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90,749,607 | 1,226,851 | 0 | 14,649,890 | ||||||||||||
Michael C. Appel
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84,444,041 | 7,532,417 | 0 | 14,649,890 | ||||||||||||
Richard W. Bennet, III
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84,449,650 | 7,526,808 | 0 | 14,649,890 | ||||||||||||
James P. Fogarty
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90,880,524 | 1,095,934 | 0 | 14,649,890 | ||||||||||||
Michael Goldstein
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84,186,482 | 7,789,976 | 0 | 14,649,890 | ||||||||||||
Katherine M. Hudson
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90,825,420 | 1,151,038 | 0 | 14,649,890 | ||||||||||||
Bruce J. Klatsky
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90,797,346 | 1,179,112 | 0 | 14,649,890 | ||||||||||||
Alan Rosskamm
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90,871,038 | 1,105,420 | 0 | 14,649,890 |
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The shareholders approved each of the following proposals, with the votes cast as indicated:
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Broker
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Proposal
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For
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Against
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Abstain
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Non-Votes
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Approval of the 2010 Stock Award and Incentive Plan
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81,075,612 | 10,853,722 | 47,124 | 14,649,890 | ||||||||||||
Approval of the Advisory Resolution on Executive Compensation (“Say on Pay”)
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96,900,876 | 9,654,752 | 70,720 | 0 | ||||||||||||
Ratification of the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm
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104,212,618 | 2,371,816 | 41,914 | 0 |
CHARMING SHOPPES, INC.
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(Registrant)
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Date: June 29, 2010
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/S/ ERIC M. SPECTER
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Eric M. Specter
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Executive Vice President
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Chief Financial Officer
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