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: Vanessa J. Castagna
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: David Pulver
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
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.
Approval of the Company's Amended and Restated Equity Incentive Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_07
Proposal 4.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06