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CARTER'S INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and CARTER'S INC.’s Form 8-K, filed May 16, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 13Ballot items
  • 379Asset managers
  • 5,504Fund votes
  • May 16, 2024Meeting date

Results at a glance

Meeting of May 16, 2024: 13 items on CARTER'S INC.’s Form 8-K, filed May 16, 2024: 11 elected · 2 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore CARTER'S INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by CARTER'S INC.

These tallies are CARTER'S INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 16, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

CARTER'S INC. — official shareholder meeting results, meeting held May 16, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Rochester Anderson, Jr. 33,560,214125,84718,983 --905,939 99.6%Elected—
Elect Director: Jeffrey H. Black 33,564,352117,62023,072 --905,939 99.6%Elected—
Elect Director: Hali Borenstein 33,533,452152,69118,901 --905,939 99.5%Elected—
Elect Director: Luis A. Borgen 33,556,036129,92819,080 --905,939 99.6%Elected—
Elect Director: Michael D. Casey 32,765,029920,75619,259 --905,939 97%Elected—
Elect Director: Jevin S. Eagle 32,760,713925,33818,993 --905,939 97%Elected—
Elect Director: Mark P. Hipp 33,558,393127,57019,081 --905,939 99.6%Elected—
Elect Director: William J. Montgoris 32,453,6211,232,34119,082 --905,939 96%Elected—
Elect Director: Stacey S. Rauch 33,529,515152,87122,658 --905,939 99.5%Elected—
Elect Director: Gretchen W. Schar 33,575,145111,17118,728 --905,939 99.6%Elected—
Elect Director: Stephanie P. Stahl 33,526,015160,31418,715 --905,939 99.5%Elected—
2. Advisory Vote on Executive Compensation for Named Executive Officers 32,828,890820,19255,962 --905,939 98%Approved—
3. Ratification of Appointment of Independent Registered Public Accounting Firm 33,281,5341,309,93119,518 ---- 96%Approved—

Source: CARTER'S INC., Form 8-K, filed with the SEC on May 16, 2024 — read the filing on EDGAR.

How asset managers voted at the CARTER'S INC. 2023-2024 meeting

Each item below shows how the 379 asset managers that disclosed a CARTER'S INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Jeffrey H. Black

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 33,564,352AGAINST: 117,620
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Jeffrey H. Black

CARTER'S INC.’s own tally for this item (“Elect Director: Jeffrey H. Black”): 33,564,352 for, 117,620 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,215,380 for, 865 against, 7,644 abstained.

FOR
FOR: 22,215,380AGAINST: 865ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Jeffrey H. Black” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,20851 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

2. Elect Director: Hali Borenstein

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 33,533,452AGAINST: 152,691
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Hali Borenstein

CARTER'S INC.’s own tally for this item (“Elect Director: Hali Borenstein”): 33,533,452 for, 152,691 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,215,126 for, 1,119 against, 7,644 abstained.

FOR
FOR: 22,215,126AGAINST: 1,119ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Hali Borenstein” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,16099 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

3. Elect Director: Michael D. Casey

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 32,765,029AGAINST: 920,756
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Michael D. Casey

CARTER'S INC.’s own tally for this item (“Elect Director: Michael D. Casey”): 32,765,029 for, 920,756 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,198,095 for, 18,150 against, 7,644 abstained.

FOR
FOR: 22,198,095AGAINST: 18,150ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Michael D. Casey” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,19663 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

4. Elect Director: Luis A. Borgen

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 33,556,036AGAINST: 129,928
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Luis Borgen

CARTER'S INC.’s own tally for this item (“Elect Director: Luis A. Borgen”): 33,556,036 for, 129,928 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,216,194 for, 51 against, 7,644 abstained.

FOR
FOR: 22,216,194AGAINST: 51ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Luis Borgen” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,20851 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

5. Elect Director: Jevin S. Eagle

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 32,760,713AGAINST: 925,338
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Jevin S. Eagle

CARTER'S INC.’s own tally for this item (“Elect Director: Jevin S. Eagle”): 32,760,713 for, 925,338 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,046,272 for, 169,973 against, 7,644 abstained.

FOR
FOR: 22,046,272AGAINST: 169,973ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Jevin S. Eagle” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,17980 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO0161,034 00Against
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

6. Elect Director: Mark P. Hipp

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 33,558,393AGAINST: 127,570
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Mark P. Hipp

CARTER'S INC.’s own tally for this item (“Elect Director: Mark P. Hipp”): 33,558,393 for, 127,570 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,216,194 for, 51 against, 7,644 abstained.

FOR
FOR: 22,216,194AGAINST: 51ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Mark P. Hipp” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,20851 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

7. Elect Director: William J. Montgoris

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 32,453,621AGAINST: 1,232,341
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: William J. Montgoris

CARTER'S INC.’s own tally for this item (“Elect Director: William J. Montgoris”): 32,453,621 for, 1,232,341 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 21,810,742 for, 405,503 against, 7,644 abstained.

FOR
FOR: 21,810,742AGAINST: 405,503ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: William J. Montgoris” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,131128 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC0210,000 00Against
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO0161,034 00Against
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

8. Elect Director: Stacey S. Rauch

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 33,529,515AGAINST: 152,871
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Stacey S. Rauch

CARTER'S INC.’s own tally for this item (“Elect Director: Stacey S. Rauch”): 33,529,515 for, 152,871 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,215,126 for, 1,119 against, 7,644 abstained.

FOR
FOR: 22,215,126AGAINST: 1,119ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Stacey S. Rauch” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,16099 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

9. Elect Director: Gretchen W. Schar

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 33,575,145AGAINST: 111,171
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Gretchen W. Schar

CARTER'S INC.’s own tally for this item (“Elect Director: Gretchen W. Schar”): 33,575,145 for, 111,171 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,216,194 for, 51 against, 7,644 abstained.

FOR
FOR: 22,216,194AGAINST: 51ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Gretchen W. Schar” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,20851 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

10. Elect Director: Stephanie P. Stahl

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 33,526,015AGAINST: 160,314
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Election of Directors: Stephanie P. Stahl

CARTER'S INC.’s own tally for this item (“Elect Director: Stephanie P. Stahl”): 33,526,015 for, 160,314 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 22,215,126 for, 1,119 against, 7,644 abstained.

FOR
FOR: 22,215,126AGAINST: 1,119ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Stephanie P. Stahl” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,16099 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

11. Elect Director: Rochester Anderson, Jr.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 33,560,214AGAINST: 125,847
Details: description as filed, official tally, votes by 116 asset managers

Description as filed by funds: Election of Directors: Rochester (Rock) Anderson, Jr.

CARTER'S INC.’s own tally for this item (“Elect Director: Rochester Anderson, Jr.”): 33,560,214 for, 125,847 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eleven director nominees were elected to a one-year term.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 22,212,215 for, 865 against, 7,644 abstained.

FOR
FOR: 22,212,215AGAINST: 865ABSTAIN: 7,644
Largest asset managers voting on “Election of Directors: Rochester (Rock) Anderson, Jr.” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,20851 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

12. 2. Advisory Vote on Executive Compensation for Named Executive Officers

Official resultFund totals may overlapCOMPENSATIONReported outcome: Approved

Combines 18 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 32,828,890AGAINST: 820,192
Details: description as filed, official tally, votes by 378 asset managers

Description as filed by funds: Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote).

CARTER'S INC.’s own tally for this item (“2. Advisory Vote on Executive Compensation for Named Executive Officers”): 32,828,890 for, 820,192 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Vote on Executive Compensation for Named Executive Officers The stockholders of the Company approved, on an advisory basis, the 2023 compensation awarded to the Company's named executive officers as disclosed in the Company's proxy statement filed in connection with the Annual Meeting (the…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 113 asset managers voting on “Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote).” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS288,5980 00For
WisdomTree275,0150 00For
State Street252,2590 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon194,3830 00For
PIMCO161,0340 00For
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Fund voting reports, all 113 managers: 22,211,971 for, 3,898 against, 7,644 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 293 asset managers voting on “Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote).” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan3,255,1960 00For
FULLER & THALER ASSET MANAGEMENT, INC.1,727,1970 00For
HARRIS ASSOCIATES L P1,408,7640 00For
Charles Schwab1,116,5690 00For
Wellington1,120,4370 00For
State Street996,8190 00For
SHAPIRO CAPITAL MANAGEMENT LLC705,3210 00For
BlackRock674,316189 00For
LSV ASSET MANAGEMENT563,47616,780 00For
GEODE CAPITAL MANAGEMENT, LLC565,8280 00For
American Century554,4420 00For
Boston Trust Walden Co522,3490 00For
Northern Trust468,3590 00For
Aristotle Capital Boston, LLC459,2080 00For
DEPRINCE RACE & ZOLLO INC389,8140 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC383,6420 00For
Man Group plc0325,030 00Against
SILVERCREST ASSET MANAGEMENT GROUP LLC311,7680 00For
WASATCH ADVISORS LP310,4460 00For
Bridgewater294,5000 00For
Newton Investment Management North America, LLC291,8890 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC268,0600 00For
NEWTON INVESTMENT MANAGEMENT LTD253,4350 00For
GW&K Investment Management, LLC252,3720 00For
HEARTLAND ADVISORS INC218,8820 00For

Institutional-manager reports, all 293 managers: 21,005,229 for, 731,516 against, 6,526 abstained, 22,584 not voted, 49 unknown. Showing the 25 largest; see all in the interactive database.

13. 3. Ratification of Appointment of Independent Registered Public Accounting Firm

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 8 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%
FOR: 33,281,534AGAINST: 1,309,931
Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024; and

CARTER'S INC.’s own tally for this item (“3. Ratification of Appointment of Independent Registered Public Accounting Firm”): 33,281,534 for, 1,309,931 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of Appointment of Independent Registered Public Accounting Firm The shareholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 21,792,595 for, 423,650 against, 7,644 abstained.

FOR
FOR: 21,792,595AGAINST: 423,650ABSTAIN: 7,644
Largest asset managers voting on “Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public a” at CARTER'S INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,301,2520 00For
Vanguard4,383,3380 00For
BlackRock1,863,9060 00For
Charles Schwab1,116,5690 00For
UNDISCOVERED MANAGERS FUNDS906,4110 00For
First Trust708,3660 00For
Capitol Series Trust681,9190 00For
Dimensional638,3810 00For
American Century550,6250 00For
HARRIS ASSOCIATES INVESTMENT TRUST545,9000 00For
Fidelity519,4090 00For
BOSTON TRUST WALDEN FUNDS428,5300 00For
AMERICAN BEACON FUNDS190,95597,643 00Mixed
WisdomTree275,0150 00For
State Street252,23029 00For
WILLIAM BLAIR FUNDS213,1280 00For
HEARTLAND GROUP INC210,0000 00For
WASATCH FUNDS TRUST207,7910 00For
Royce198,3090 00For
BNY Mellon34,933159,450 00Mixed
PIMCO0161,034 00Against
Jackson National157,9130 00For
Cambria ETF Trust152,9530 00For
Victory Capital151,9990 00For
Advisers Investment Trust144,8000 00For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

Largest CARTER'S INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 36,600,032 shares outstanding at the time of that meeting.

Fund voting reports: top CARTER'S INC. shareholders by shares voted on “Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay"…”, 2023-2024
#Asset manager % of shares outstanding
1JPMorgan 14.48%
2Vanguard 11.98%
3BlackRock 5.09%
4Charles Schwab 3.05%
5UNDISCOVERED MANAGERS FUNDS 2.48%
6First Trust 1.94%
7Capitol Series Trust 1.86%
8Dimensional 1.74%
9American Century 1.50%
10HARRIS ASSOCIATES INVESTMENT TRUST 1.49%
Institutional-manager reports: top CARTER'S INC. shareholders by shares voted on “Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay"…”, 2023-2024
#Asset manager % of shares outstanding
1JPMorgan 8.89%
2FULLER & THALER ASSET MANAGEMENT, INC. 4.72%
3HARRIS ASSOCIATES L P 3.85%
4Charles Schwab 3.10%
5Wellington 3.06%
6State Street 2.72%
7SHAPIRO CAPITAL MANAGEMENT LLC 1.93%
8BlackRock 1.84%
9LSV ASSET MANAGEMENT 1.59%
10GEODE CAPITAL MANAGEMENT, LLC 1.55%

Reported CARTER'S INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

CARTER'S INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 14.83% 13F
Vanguard Group 11.55% 13F
BNY Mellon 4.33% 13F
Morgan Stanley 4.16% 13F
Wellington Management 3.84% 13F
Charles Schwab 3.07% 13F
State Street 3.07% 13F
Dimensional Fund Advisors 2.60% 13F
Geode Capital 1.62% 13F
Northern Trust 1.58% 13F

Percentages above are of 36,600,032 shares outstanding, as reported by CARTER'S INC. on its Form 10-Q dated March 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from CARTER'S INC.’s 10-Q dated March 30, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At CARTER'S INC.'s shareholder meeting held May 16, 2024, in the 2023-2024 proxy season, 379 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 5,504 separate fund positions. On the most widely held item on that ballot — Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay"… — CARTER'S INC.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: CARTER'S INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 16, 2024.

CARTER'S INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.