Gildan Activewear Reports on Shareholders’ Voting Results
May 05 2022 - 4:30PM
Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the
eleven nominees proposed as directors in its management proxy
circular dated March 8, 2022 were elected as directors of the
Company by a majority of the votes cast by the shareholders or
represented by proxy at its virtual annual meeting of shareholders
held on May 5, 2022 in Montréal. Gildan also notes that a majority
of shareholders voted for the non-binding advisory vote on
Executive Compensation (“Say on Pay”), and the reappointment of its
auditors.
The voting results are detailed below:
|
FOR |
WITHHELD/AGAINST |
Number |
% |
Number |
% |
Resolution 1 |
|
|
|
|
Election of Directors |
|
|
|
|
Donald C. Berg |
160,877,944 |
99.85% |
237,274 |
0.15% |
Maryse Bertrand |
147,809,518 |
91.74% |
13,305,701 |
8.26% |
Dhaval Buch |
158,785,600 |
98.55% |
2,329,617 |
1.45% |
Marc Caira |
156,150,357 |
96.92% |
4,964,860 |
3.08% |
Glenn J. Chamandy |
160,017,966 |
99.32% |
1,097,252 |
0.68% |
Shirley E. Cunningham |
157,727,624 |
97.90% |
3,387,594 |
2.10% |
Russell Goodman |
158,068,626 |
98.11% |
3,046,591 |
1.89% |
Charles M. Herington |
155,527,074 |
96.53% |
5,588,143 |
3.47% |
Luc Jobin |
156,642,129 |
97.22% |
4,473,089 |
2.78% |
Craig A. Leavitt |
159,357,557 |
98.91% |
1,757,660 |
1.09% |
Anne Martin-Vachon |
157,411,310 |
97.70% |
3,703,908 |
2.30% |
Resolution 2 |
|
|
|
|
Say on Pay |
148,753,541 |
92.33% |
12,361,673 |
7.67% |
Resolution 3 |
|
|
|
|
Appointment of Auditors |
144,985,209 |
88.78% |
18,319,805 |
11.22% |
About GildanGildan is a leading
manufacturer of everyday basic apparel which markets its products
in North America, Europe, Asia Pacific, and Latin America, under a
diversified portfolio of Company-owned brands, including Gildan®,
American Apparel®, Comfort Colors®, GOLDTOE®, Peds®, and under the
Under Armour® brand through a sock licensing agreement providing
exclusive distribution rights in the United States and Canada. The
Company’s product offerings include activewear, underwear and
socks, sold to a broad range of customers, including wholesale
distributors, screenprinters or embellishers, as well as to
retailers that sell to consumers through their physical stores
and/or e-commerce platforms, and to global lifestyle brand
companies.
Gildan owns and operates vertically integrated,
large-scale manufacturing facilities which are primarily located in
Central America, the Caribbean, North America, and Bangladesh.
Gildan operates with a strong commitment to industry-leading
labour, environmental and governance practices throughout its
supply chain in accordance with its comprehensive ESG program
embedded in the Company's long-term business strategy. More
information about the Company and its ESG practices and initiatives
can be found at www.gildancorp.com.
Investor inquiries: |
Media inquiries: |
Sophie Argiriou |
Genevieve Gosselin |
Vice President, Investor Communications |
Director, Global Communications and Corporate Marketing |
(514) 343-8815 |
(514) 343-8814 |
sargiriou@gildan.com |
ggosselin@gildan.com |
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