CARTER'S INC.
Proposal 1A.
ELECTION OF CLASS III DIRECTOR: PAUL FULTON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF CLASS III 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 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06