--- schema_version: "secwatch.filing_event.v1" accession: "0001060822-23-000106" form_type: "8-K" ticker: "CRI" cik: "0001060822" company_name: "CARTERS INC" filed_at: "2023-05-18T23:59:59+00:00" generated_at: "2026-06-14T20:43:36.739983+00:00" event_type: "dividend" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Carter's declares $0.75 quarterly dividend, payable June 9 ## Summary - Quarterly dividend of $0.75 per share declared by Board. - Payable June 9, 2023; record date May 30, 2023. - Future dividends at Board's discretion based on financial performance and other factors. ## SEC filing metadata - accession: 0001060822-23-000106 - form_type: 8-K - ticker: CRI - cik: 0001060822 - company_name: CARTERS INC - filed_at: 2023-05-18T23:59:59+00:00 - event_type: dividend - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.07, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1060822/000106082223000106/0001060822-23-000106-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1060822/000106082223000106/cri-20230517.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001060822-23-000106 - JSON: https://secwatch.observer/filing/0001060822-23-000106.json - Plain text: https://secwatch.observer/filing/0001060822-23-000106.txt ## Key facts - Shareholder Votes CARTERS INC shareholders approved Election of Directors at the 2023-05-17 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-17 source text: Election of Directors Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester (Rock) Anderson, Jr. 33,463,788 361,547 112,411 1,126,567 Jeffrey H. Black 33,597,826 227,501 112,419 1,126,567 Hali Borenstein 33,435,901 389,775 112,070 1,126,567 Luis A. Borgen 33,403,443 421,895 112,408 1,126,567 Michael D. Casey 33,246,528 578,792 112,426 1,126,567 Jevin S. Eagle 32,846,395 978,991 112,360 1,126,567 Mark P. Hipp 33,409,491 415,761 112,494 1,126,567 William J. Montgoris 29,673,474 4,151,697 112,575 1,126,567 Stacey S. Rauch 33,492,669 333,131 111,946 1,126,567 Gretchen W. Schar 33,258,049 567,752 111,945 1,126,567 Stephanie P. Stahl 33,394,728 431,073 111,945 1,126,567 evidence_url: https://www.sec.gov/Archives/edgar/data/1060822/000106082223000106/0001060822-23-000106-index.htm - Shareholder Votes CARTERS INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-17 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-17 source text: 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 2023. The voting results were as follows: Total votes for Total votes against Total votes abstained 34,385,640 567,562 111,111 evidence_url: https://www.sec.gov/Archives/edgar/data/1060822/000106082223000106/0001060822-23-000106-index.htm - Shareholder Votes CARTERS INC shareholders approved Advisory Vote on Executive Compensation for Named Executive Officers at the 2023-05-17 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-17 source text: Advisory Vote on Executive Compensation for Named Executive Officers The stockholders of the Company approved, on an advisory basis, the 2022 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 "Say-on-Pay" Vote). The voting results were as follows: Total votes for Total votes against Total votes abstained Broker non-votes 29,565,185 4,200,215 172,346 1,126,567 evidence_url: https://www.sec.gov/Archives/edgar/data/1060822/000106082223000106/0001060822-23-000106-index.htm - Shareholder Votes CARTERS INC shareholders approved Advisory Vote on the Frequency of the Say-on-Pay Vote at the 2023-05-17 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-17 source text: Advisory Vote on the Frequency of the Say-on-Pay Vote The stockholders of the Company recommended that the Say-on-Pay Vote be taken every year. The voting results were as follows: One Year Two Years Three Years Total votes abstained Broker non-votes 33,545,185 6,543 358,837 27,181 1,126,567 evidence_url: https://www.sec.gov/Archives/edgar/data/1060822/000106082223000106/0001060822-23-000106-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.