Gildan Activewear Reports on Shareholders’ Voting Results
MONTRÉAL, May 06, 2021 (GLOBE NEWSWIRE) -- Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the ten nominees proposed as directors in its management proxy circular dated March 9,
2021 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 6, 2021 in
Montréal.
Gildan also notes that a majority of shareholders voted against the non-binding advisory vote on Executive Compensation (“Say on Pay”). While the Board believes that its executive compensation program, and the important executive compensation decisions made over the course of 2020, are in the best interests of the Company’s shareholders, it takes the views of shareholders very seriously and will take the results of this vote into account when considering future compensation decisions.
The voting results are detailed below:
FOR | WITHHELD/AGAINST | |||
Number | % | Number | % | |
Resolution 1 | ||||
Election of Directors | ||||
Donald C. Berg | 169,398,549 | 99.66% | 583,283 | 0.34% |
Maryse Bertrand | 168,707,042 | 99.25% | 1,274,790 | 0.75% |
Marc Caira | 169,085,465 | 99.47% | 896,367 | 0.53% |
Glenn J. Chamandy | 169,447,357 | 99.69% | 534,475 | 0.31% |
Shirley E. Cunningham | 143,839,198 | 84.62% | 26,142,634 | 15.38% |
Russell Goodman | 153,152,906 | 90.10% | 16,828,926 | 9.90% |
Charles M. Herington | 153,490,675 | 90.30% | 16,491,157 | 9.70% |
Luc Jobin | 151,943,278 | 89.39% | 18,038,554 | 10.61% |
Craig A. Leavitt | 153,914,181 | 90.55% | 16,067,651 | 9.45% |
Anne Martin-Vachon | 153,612,499 | 90.37% | 16,369,333 | 9.63% |
Resolution 2 | ||||
Say on Pay | 69,459,600 | 40.86% | 100,522,232 | 59.14% |
Resolution 3 | ||||
Appointment of Auditors | 164,788,114 | 95.31% | 8,107,647 | 4.69% |
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