Carter's, Inc. held its annual meeting on May 13, 2026, electing directors and approving executive compensation, equity plan, and auditor ratification, and declared a $0.25 quarterly dividend.
Key takeaways
All eight director nominees were elected with majority support; Stephanie P. Stahl received the most votes against.
Advisory vote on executive compensation (Say-on-Pay) passed with 27.2M for vs 1.3M against.
Amended equity incentive plan approved with 21.0M for vs 7.4M against.
Ratification of PricewaterhouseCoopers as auditor for fiscal 2026 passed overwhelmingly.
Quarterly dividend of $0.25 per share declared, payable June 5, 2026 to holders of record May 26, 2026.