Shareholders and other interested parties who desire to communicate with members of the Board of Directors, individually or as a group (such as our Board Chair or Lead Independent Director, as applicable, or the independent or non-management directors), may do so by writing to the Company’s Corporate Secretary, at: Chico’s FAS, Inc., Corporate Secretary, c/o the Legal Department, 11215 Metro Parkway, Fort Myers, Florida 33966, or via email to legal@chicos.com. The Corporate Secretary will forward such communication to the intended recipient(s). Any communication directed to the independent directors or non-management directors as a group will be forwarded to our Board Chair or Lead Independent Director, as applicable. The Corporate Secretary will keep a file of such communications (including a log thereof), and may also provide the Board of Directors with summaries of such communications. Directors may at any time review the log or file of such communications and may request copies of any communications. Solicitations or matters unrelated to the Company will not be forwarded. Communications pertaining to non-executive officer personnel issues or seeking to do business with the Company will be forwarded to the proper business unit within the Company.