Carter's, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of nine nominated directors: Rochester Anderson, Jr.

Carter's, Inc.’s own tally for this item (“Elect Director: Rochester Anderson, Jr.”): 26,433,744 for, 2,255,893 against, per its Form 8-K filed May 14, 2026 (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 eight director nominees were elected to a one-year term.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 16,986,617 for, 691,933 against, 26,695 not voted.

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

Description as filed by funds: Election of nine nominated directors: Gretchen W. Schar

Carter's, Inc.’s own tally for this item (“Elect Director: Gretchen W. Schar”): 26,273,474 for, 2,421,022 against, per its Form 8-K filed May 14, 2026 (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 eight director nominees were elected to a one-year term.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 16,816,160 for, 859,384 against, 26,695 not voted.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of nine nominated directors: Jeffrey H. Black

Carter's, Inc.’s own tally for this item (“Elect Director: Jeffrey H. Black”): 26,517,459 for, 2,176,948 against, per its Form 8-K filed May 14, 2026 (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 eight director nominees were elected to a one-year term.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 16,983,610 for, 691,934 against, 26,695 not voted.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of nine nominated directors: Jevin S. Eagle

Carter's, Inc.’s own tally for this item (“Elect Director: Jevin S. Eagle”): 26,633,029 for, 2,061,628 against, per its Form 8-K filed May 14, 2026 (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 eight director nominees were elected to a one-year term.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 16,983,578 for, 691,967 against, 26,695 not voted.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of nine nominated directors: Luis Borgen

Carter's, Inc.’s own tally for this item (“Elect Director: Luis A. Borgen”): 26,593,692 for, 2,100,878 against, per its Form 8-K filed May 14, 2026 (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 eight director nominees were elected to a one-year term.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 16,983,611 for, 691,932 against, 26,695 not voted.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of nine nominated directors: Mark P. Hipp

Carter's, Inc.’s own tally for this item (“Elect Director: Mark P. Hipp”): 26,471,912 for, 2,222,496 against, per its Form 8-K filed May 14, 2026 (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 eight director nominees were elected to a one-year term.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 16,983,611 for, 691,933 against, 26,695 not voted.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of nine nominated directors: Stacey S. Rauch

Carter's, Inc.’s own tally for this item (“Elect Director: Stacey S. Rauch”): 26,418,705 for, 2,270,913 against, per its Form 8-K filed May 14, 2026 (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 eight director nominees were elected to a one-year term.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 16,983,610 for, 691,935 against, 26,695 not voted.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of nine nominated directors: Stephanie P. Stahl

Carter's, Inc.’s own tally for this item (“Elect Director: Stephanie P. Stahl”): 20,728,519 for, 7,963,877 against, per its Form 8-K filed May 14, 2026 (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 eight director nominees were elected to a one-year term.”
Support: 72% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 13,486,585 for, 4,188,959 against, 26,695 not voted.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

The 39 asset managers below reported 240,273 for, 3 against, 6,640,357 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. See all 39 in the interactive database.

Description as filed by funds: Approval of amended and restated equity incentive plan

Carter's, Inc.’s own tally for this item (“3. Approval of the Company's Amended and Restated Equity Incentive Plan”): 20,978,215 for, 7,380,358 against — passed, per its Form 8-K filed May 14, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of the Company's Amended and Restated Equity Incentive Plan The stockholders of the Company approved the Company's Amended and Restated Equity Incentive Plan.”
Support: 74% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Carter's, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (2 managers, 1,400 for, 5,700 against, 26,695 not voted).

The 90 asset managers below reported 13,364,761 for, 4,101,021 against, 187,521 abstained.

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

Description as filed by funds: Advisory approval of compensation of our named executive officers

Carter's, Inc.’s own tally for this item (“2. Advisory Vote on Executive Compensation for Named Executive Officers”): 27,183,748 for, 1,303,325 against — passed, per its Form 8-K filed May 14, 2026 (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 2025 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: 95% 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, all 88 managers: 17,126,772 for, 514,461 against, 21,003 abstained, 26,695 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 252 managers: 13,096,508 for, 806,756 against, 236,414 abstained, 8,015 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of appointment of PricewaterhouseCoopers LLP as Carter's independent registered public accounting firm for fiscal 2026

Carter's, Inc.’s own tally for this item (“4. Ratification of Appointment of Independent Registered Public Accounting Firm”): 32,154,770 for, 467,049 against — passed, per its Form 8-K filed May 14, 2026 (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 2026.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 17,338,757 for, 320,794 against, 26,695 not voted.

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.