Meeting details

CARTER'S INC.



Proposal 1A.
Election of Director: Hali Borenstein

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
Election of Director: Amy Woods Brinkley

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
Election of Director: Giuseppina Buonfantino

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
Election of Director: Michael D. Casey

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
Election of Director: A. Bruce Cleverly

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
Election of Director: Jevin S. Eagle

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
Election of Director: Mark P. Hipp

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
Election of Director: William J. Montgoris

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
Election of Director: Richard A. Noll

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
Election of Director: Gretchen W. Price

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
Election of Director: David Pulver

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1L.
Election of Director: Thomas E. Whiddon

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Advisory approval of executive compensation.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020.

Caisse vote:
For

Applicable policy or principle:
PR_06

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