CARTER'S INC.
Proposal 1A.
ELECTION OF CLASS II DIRECTOR: AMY WOODS BRINKLEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF CLASS II DIRECTOR: MICHAEL D. CASEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF CLASS II DIRECTOR: A. BRUCE CLEVERLY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF CLASS II DIRECTOR: JEVIN S. EAGLE
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.
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4A.
AMENDMENT TO ARTICLE X OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 4B.
AMENDMENT TO ARTICLE 2 OF THE COMPANY'S BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06