Childrens Place, Inc DEFA14A, filed Apr 3, 2020
Childrens Place, Inc. (PLCE)
DEFA14A
2020-04-03
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Added on
October 17, 2026
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
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| [ ] | Preliminary Proxy Statement |
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| [ ] | Definitive Proxy Statement |
| [X] | Definitive Additional Materials |
| [ ] | Soliciting Material Pursuant to §240.14a-12 |
| The Children’s Place, Inc. |
| (Name of Registrant as Specified In Its Charter) |
| (Name of Person(s) Filing Proxy Statement, If Other Than the Registrant) |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 14, 2020.
THE CHILDREN’S PLACE, INC.
THE CHILDREN’S PLACE, INC.
500 PLAZA DRIVE
SECAUCUS, NJ 07094
| Meeting Information | |
| Meeting Type: Annual Meeting | |
| For holders as of: March 26, 2020 | |
| Date: May 14, 2020 Time: 8:30 AM EDT | |
| Location: | 500 Plaza Drive |
| Secaucus, New Jersey 07094 | |
| You are receiving this communication because you hold shares in the company named above. | |
| This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | |
| We encourage you to access and review all of the important information contained in the proxy materials before voting. | |
| See the reverse side of this notice to obtain proxy materials and voting instructions. | |
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| Voting Items | ||||
| 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, lnc. for a one-year term and in each case until his or her successor is duly elected and qualified. | |||
| Nominees: | ||||
| 1a. | Joseph Alutto | |||
| 1b. | John E. Bachman | |||
| 1c. | Marla Malcolm Beck | |||
| 1d. | Elizabeth J. Boland | |||
| 1e. | Jane Elfers | |||
| 1f. | Joseph Gromek | |||
| 1g. | Norman Matthews | |||
| 1h. | Robert L. Mettler | |||
| 1i. | Debby Reiner | |||
| 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 30, 2021. | |
| 3. | To approve an increase of 600,000 shares of Common Stock available for issuance under the Company’s 2011 Equity Incentive Plan. | |
| 4. | To approve, by non-binding vote, executive compensation as described in the proxy statement. | |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||
