May 19, 2021 / 02:00PM GMT
Michael D. Casey - Carter's - Inc. - Chairman & CEO
Good morning, everyone. Welcome to Carter's Annual Shareholders meeting. On the call with us today are our Board of Directors and our leadership team. Others joining us are Todd Stroup, the audit partner from PricewaterhouseCoopers; Keith Townsend, our Legal Counsel with King & Spalding; and James Hagan of Broadridge Financial Solutions. Mr. Hagan will serve as the inspector of election and will tally the votes for us today.
We've received an affidavit of mailing from Broadridge. It indicates that notice of today's meeting was given on or about the 8th of April 2021 to each shareholder of record as of the 22nd of March 2021. Mr. Hagan has confirmed that the holders of approximately 94% of the issued and outstanding shares of our common stock entitled to vote are present virtually or by proxy at this meeting.
Based on this report, I attest that proper notice of the meeting has been given, a quorum is present and the meeting has been properly convened. The polls are now open for voting online.
Carter's Inc Annual Shareholders Meeting Transcript
Feb 10, 2024
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