CHILDRENS PLACE INC. 25/05/2016 AGM
1.1Elect Jane ElfersFor
1.2Elect John E. BachmanFor
1.3Elect Susan Patricia GriffithFor
1.4Elect Joseph GromekAbstain
2Appoint the AuditorsAbstain
3Amend Existing Omnibus PlanOppose
4Amend Existing Omnibus PlanOppose
5Amend Articles- Enable shareholders to call special meetingsFor
6Board Proposal to Eliminate Supermajority VotingFor
7Board Proposal to Eliminate Supermajority VotingFor
8Amend Articles- Shareholder resolurtionsFor
9Amend Articles- Removal of directorsFor
10Amend Articles- Compromise with creditorsOppose
11Advisory vote on executive compensationOppose