Childrens Place, Inc DEFA14A, filed Apr 2, 2021

Childrens Place, Inc. (PLCE)

DEFA14A 2021-04-02

Added on October 17, 2026

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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.		The Board of Directors recommends a vote “FOR” each of the nominees for director.
		1.	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.
				FOR	AGAINST	ABSTAIN
			Joseph Alutto	o	o	o

			John E. Bachman	o	o	o

			Marla Beck	o	o	o

			Elizabeth J. Boland	o	o	o

			Jane Elfers	o	o	o

			Tracey R. Griffin	o	o	o

			Joseph Gromek	o	o	o

			Norman Matthews	o	o	o

			Debby Reiner	o	o	o

		The Board of Directors recommends a vote “FOR” proposals 2, 3 and 4.

		2.	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 January 29, 2022.	o	o	o
		3.	To approve the Fourth Amended and Restated 2011 Equity Incentive Plan of The Children’s Place, Inc.	o	o	o

		4.	To approve, by non-binding vote, executive compensation as described in the proxy statement.	o	o	o
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