CARTER'S INC.
Proposal 1A.
Election of Director: Hali Borenstein
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B.
Election of Director: Giuseppina Buonfantino
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C.
Election of Director: Michael D. Casey
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D.
Election of Director: A. Bruce Cleverly
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E.
Election of Director: Jevin S. Eagle
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F.
Election of Director: Mark P. Hipp
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G.
Election of Director: William J. Montgoris
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H.
Election of Director: David Pulver
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I.
Election of Director: Gretchen W. Schar
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.
Advisory approval of executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021.
Caisse vote:
For
Applicable policy or principle:
PC_05