SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 [X]|
|Filed by a Party other than the Registrant [ ]|
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|[ ]||Preliminary Proxy Statement|
|[ ]||Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))|
|[ ]||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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ANNUAL MEETING OF STOCKHOLDERS OF
THE CHILDREN’S PLACE, INC.
May 12, 2021
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 1-718-921-8500 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 11, 2021.
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 www.astfinancial.com to enjoy online access.
|Please detach along perforated line and mail in the envelope provided IF you are not voting via telephone or the Internet.|
|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.|
|John E. Bachman||o||o||o|
|Elizabeth J. Boland||o||o||o|
|Tracey R. Griffin||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|
|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.||o|
|Signature of Stockholder||Date:||Signature of Stockholder||Date:|
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.