Children's Place Files 8-K on Shareholder Votes & Events
Ticker: PLCE · Form: 8-K · Filed: May 22, 2024 · CIK: 1041859
Sentiment: neutral
Topics: corporate-governance, filing
Related Tickers: PLCE
TL;DR
Children's Place filed an 8-K, likely covering shareholder votes and other corporate happenings. Keep an eye out for details.
AI Summary
The Children's Place, Inc. filed an 8-K on May 22, 2024, reporting on matters submitted to a vote of security holders and other events. The filing does not contain specific details about the votes or events themselves, but indicates that the company is providing updates as required.
Why It Matters
This filing signals that The Children's Place has held or is reporting on important shareholder decisions or corporate events that could impact the company's direction and investor relations.
Risk Assessment
Risk Level: low — The filing is a standard procedural report and does not disclose any immediate negative financial or operational news.
Key Players & Entities
- The Children's Place, Inc. (company) — Registrant
- May 22, 2024 (date) — Date of earliest event reported
- Secaucus, New Jersey (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but does not specify what those matters were.
What are the 'Other Events' being reported in this 8-K?
The filing lists 'Other Events' as a category but does not provide details on what those events entail.
When was the earliest event reported in this filing?
The earliest event reported in this filing occurred on May 22, 2024.
What is the principal executive office address for The Children's Place, Inc.?
The principal executive offices are located at 500 Plaza Drive, Secaucus, New Jersey 07094.
What is the company's IRS Employer Identification Number?
The IRS Employer Identification Number for The Children's Place, Inc. is 31-1241495.
Filing Stats: 615 words · 2 min read · ~2 pages · Grade level 15.3 · Accepted 2024-05-22 16:30:29
Key Financial Figures
- $0.10 — ange on which registered Common Stock, $0.10 par value PLCE NASDAQ Global Select M
Filing Documents
- tm2415313-1_8k.htm (8-K) — 38KB
- 0001104659-24-064292.txt ( ) — 206KB
- plce-20240522.xsd (EX-101.SCH) — 3KB
- plce-20240522_lab.xml (EX-101.LAB) — 33KB
- plce-20240522_pre.xml (EX-101.PRE) — 22KB
- tm2415313-1_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the 2024 Annual Meeting of Stockholders, the Company's stockholders voted on: (i) the election of each of the Company's five nominees for Director for a one-year term expiring in 2025; (ii) the ratification of the appointment of Ernst & Young LLP, as the Company's independent registered public accounting firm for the Company's fiscal year ending February 1, 2025; and (iii) the approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers as described in the Company's proxy statement for the 2024 Annual Meeting of Stockholders. The results of the voting were as follows: For Against Abstentions Broker Non-Votes Election of Directors Turki Saleh A. AlRajhi 8,208,200 1,450,730 33,663 0 Hussan Arshad 9,595,833 63,097 33,663 0 Douglas Edwards 9,605,829 52,526 34,248 0 Muhammad Asif Seemab 8,145,986 1,513,294 33,313 0 Muhammad Umair 9,602,313 56,967 33,313 0 Ratification of the Appointment Of Independent Registered Public Accounting Firm 9,641,828 37,366 13,399 0 Compensation Paid to Named Executive Officers ("Say-on-Pay") 2,817,695 6,796,623 78,275 0
01 Other Events
Item 8.01 Other Events. Following their election to the Board of Directors (the "Board") of the Company at the 2024 Annual Meeting of Stockholders, the Company appointed the membership and leadership of each of the Company's Board committees as follows: Audit Committee Human Capital & Compensation Committee Corporate Responsibility, Sustainability & Governance Committee Hussan Arshad (Chair) Muhammad Asif Seemab (Chair) Muhammad Asif Seemab (Chair) Douglas Edwards Turki Saleh A. AlRajhi Hussan Arshad Douglas Edwards * * * 2 Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 22, 2024 THE CHILDREN'S PLACE, INC. By: /s/ Jared Shure Name: Jared Shure Title: Senior Vice President, General Counsel & Corporate Secretary 3