SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-Q
(X) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended July 30, 1994
OR
( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Commission File No. 0-7258
CHARMING SHOPPES, INC
(Exact name of registrant as specified in its charter)
PENNSYLVANIA 23-1721355
(State or other jurisdiction of (I.R.S. Employer Identification
incorporation or organization) Number)
450 WINKS LANE BENSALEM, PA 19020
(Address of principal executive offices) (Zip Code)
(215) 245-9100
(Registrant's telephone number, including Area Code)
Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15 (d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period
that the registrant was required to file such reports), and (2) has
been subject to such filing requirements for the past 90 days.
YES (X) NO ( )
102,797,094 common shares were outstanding as of July 30, 1994.
PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders The
Company's annual meeting of shareholders was held on June 28, 1994.
Election of Directors
The following nominees were elected as Directors of the Company:
NOMINEE NUMBER OF VOTES TERM
FOR WITHHELD
Mordechay Kafry 84,000,078 2,247,537 1997
Marvin L. Slomowitz 84,077,931 2,169,684 1997
Geoffrey W. Levy 84,399,834 1,847,781 1997
APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN
The proposal for the adoption of the Employee Stock Purchase Plan was
approved and received the votes of the number of shares set forth
below:
FOR AGAINST ABSTAIN BROKER NONVOTES
82,694,410 679,131 2,452,674 421,400
(12)
Item 6. Exhibits and Reports on Form 8-K
(a) Exhibits
None
(b) Reports on Form 8-K
No reports on Form 8-K were filed by the Company during the
quarter ended July 30, 1994
(13)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
CHARMING SHOPPES, INC.
-----------------------------------
(Registrant)
Date: September 12, 1994 S/David V. Wachs
------------------ -----------------------------------
David V. Wachs
(Chairman of the Board)
Date: September 12, 1994 S/Ivan Szeftel
------------------ ------------------------------------
Ivan Szeftel-Executive Vice
President Finance (Chief Financial
Officer)
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