CARTER'S INC.
Proposal 1a
Election of Director: Amy Woods Brinkley
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b
Election of Director: Giuseppina Buonfantino
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c
Election of Director: Michael D. Casey
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d
Election of Director: A. Bruce Cleverly
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e
Election of Director: Jevin S. Eagle
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f
Election of Director: Mark P. Hipp
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g
Election of Director: William J. Montgoris
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h
Election of Director: David Pulver
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i
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 2019.
Caisse vote:
For
Applicable policy or principle:
PR_06