Carter's Inc. Files 8-K: Voting Matters & Financials
Ticker: CRI · Form: 8-K · Filed: May 16, 2024 · CIK: 1060822
Sentiment: neutral
Topics: corporate-governance, filing, financials
Related Tickers: CRI
TL;DR
Carter's Inc. filed an 8-K on May 16th covering shareholder votes and financials.
AI Summary
On May 16, 2024, Carter's Inc. filed an 8-K report detailing a submission of matters to a vote of security holders, a Regulation FD disclosure, and financial statements and exhibits. The filing does not contain specific financial figures or details about the matters voted upon.
Why It Matters
This filing indicates that Carter's Inc. is engaging in corporate governance activities, including shareholder votes and the release of financial information, which are important for investors to monitor.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- Carter's Inc. (company) — Registrant
- May 16, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text.
What is the nature of the Regulation FD disclosure?
The filing states there is a Regulation FD disclosure, but the content of this disclosure is not detailed in the provided text.
What financial statements and exhibits are included in this filing?
The filing mentions that financial statements and exhibits are included, but their specific content is not detailed in the provided text.
When was Carter's Inc. incorporated, and in which state?
Carter's Inc. was incorporated in Delaware.
What is the principal executive office address for Carter's Inc.?
The principal executive office is located at Phipps Tower, 3438 Peachtree Road NE, Suite 1800, Atlanta, Georgia 30326.
Filing Stats: 731 words · 3 min read · ~2 pages · Grade level 9.6 · Accepted 2024-05-16 16:27:07
Key Financial Figures
- $0.01 — ich registered Common stock, par value $0.01 per share CRI New York Stock Exchange
Filing Documents
- cri-20240516.htm (8-K) — 62KB
- cri-ex9912024q2dividendpre.htm (EX-99.1) — 6KB
- image_0a.jpg (GRAPHIC) — 19KB
- 0001060822-24-000115.txt ( ) — 227KB
- cri-20240516.xsd (EX-101.SCH) — 2KB
- cri-20240516_lab.xml (EX-101.LAB) — 23KB
- cri-20240516_pre.xml (EX-101.PRE) — 13KB
- cri-20240516_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Stockholders on May 16, 2024 (the "Annual Meeting"). Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders. 1. 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 Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939 2. 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 "Say-on-Pay" Vote). The voting results were as follows: Total votes for Total votes against Total votes abstained Broker non-votes 32,828,890 820,192 55,962 905,939 3. 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. The voting results were as follows: Total votes for Total votes against Total votes abstained 33,281,534 1,309,931 19,518
01 Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. On May 16, 2024, the Company announced, in a press release, the declaration of a quarterly cash dividend to the Company's shareholders. A copy of the Company's press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. The information in Item 7.01 of this report shall not be treated as filed for purposes of the Securities Exchange Act of 1934, as amended.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 Press Release Dated May 1 6 , 2024 104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL Signature Pursuant to the requirements of the Securities Exchange Act of 1934, Carter's, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. May 16, 2024 CARTER'S, INC. By: /s/ Antonio D. Robinson Name: Antonio D. Robinson Title: Senior Vice President, General Counsel, Corporate Secretary, CSR & Chief Compliance Officer