Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
May 06 2024 - 8:36AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Information Required in Proxy Statement
Schedule 14A Information
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant
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Filed by a Party other
than the Registrant o |
Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
The Children’s Place, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, If Other Than the Registrant) |
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee previously paid with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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ANNUAL MEETING OF STOCKHOLDERS OF
THE CHILDREN’S PLACE, INC.
May 22, 2024
PROXY VOTING INSTRUCTIONS |
INTERNET - Access “www.voteproxy.com” and follow the on-screen instructions or scan the QR code with your
smartphone. Have your proxy card available when you access the web page.
TELEPHONE - Call toll-free 1-800-PROXIES (1-800-776-9437) in the United States or 1-201-299-4446 from foreign
countries from any touch-tone telephone and follow the instructions. Have your proxy card available when you call.
Vote online/phone until 11:59 PM EDT on Tuesday, May 21, 2024.
MAIL
- Sign, date and mail your proxy card in the envelope
provided as soon as possible.
IN PERSON - You may vote your shares in person by attending
the Annual Meeting.
GO GREEN - e-Consent makes it easy to go paperless. With
e-Consent, you can quickly access your proxy material, statements
and other eligible documents online, while reducing costs, clutter
and paper waste. Enroll today via https://equiniti.com/us/ast-access
to enjoy online access.
![](https://www.sec.gov/Archives/edgar/data/1041859/000093041324001760/x7_c108774x2x1.jpg)
COMPANY NUMBER |
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ACCOUNT NUMBER |
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Please
detach along perforated line and mail in the envelope provided IF you are not voting via telephone or the Internet. ![](https://www.sec.gov/Archives/edgar/data/1041859/000093041324001760/x7_c108774x2x2.jpg)
![](https://www.sec.gov/Archives/edgar/data/1041859/000093041324001760/x7_c108774x2x3.jpg) |
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052224 |
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
The Board of Directors recommends a vote “FOR” each of the nominees for director. |
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To elect the persons listed below to serve as directors of The Children’s Place, Inc. for a
one-year term and in each case until his or her successor is duly elected and qualified. |
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FOR |
AGAINST |
ABSTAIN |
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Turki Saleh A. AlRajhi |
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Hussan Arshad |
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Douglas Edwards |
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Jane Elfers |
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Muhammad Asif Seemab |
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Muhammad Umair |
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To change the address on your account, please check the box at right and
indicate your new address in the address space above. Please note that
changes to the registered name(s) on the account may not be submitted via
this method. |
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The Board of Directors recommends a vote “FOR” proposals 2 and 3. |
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FOR |
AGAINST |
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To ratify the appointment of Ernst & Young LLP as the independent registered public
accounting firm of The Children’s Place, Inc. for the fiscal year ending February 1, 2025. |
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To approve, by non-binding vote, executive compensation as described in the proxy
statement. |
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This proxy, when properly executed, will be voted in the manner directed herein by the undersigned
stockholder. If no direction is made, this proxy will be voted in accordance with the Board of Directors’
recommendations. |
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Signature of Stockholder |
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Date: |
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Signature of Stockholder |
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Date: |
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![](https://www.sec.gov/Archives/edgar/data/1041859/000093041324001760/x7_c108774x2x3.jpg) |
Note: |
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |
![](https://www.sec.gov/Archives/edgar/data/1041859/000093041324001760/x7_c108774x2x3.jpg) |
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