| CHILDRENS PLACE INC. | 11/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect Joseph Alutto | For |
| 1.02 | Elect John E. Bachman | For |
| 1.03 | Elect Marla Malcolm Beck | For |
| 1.04 | Elect Jane Elfers | For |
| 1.06 | Elect Joseph Gromek | For |
| 1.07 | Elect Norman Matthews | For |
| 1.08 | Elect Robert L. Mettler | For |
| 1.09 | Elect Stanley W. Reynolds | For |
| 1.10 | Elect Susan Sobbott | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |