Gildan Activewear (GIL) announces Board elections

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April 30, 2025 3:47 PM EDT

Gildan Activewear Inc. (NYSE: GIL) today announced that the eight nominees proposed as directors in its management proxy circular dated March 18, 2025 were elected as directors of the Company by a majority of the votes cast by the shareholders or represented by proxy at its hybrid annual meeting of shareholders held on April 30, 2025 in Montréal. Gildan also notes that a majority of the votes cast by shareholders were in favour of the non-binding advisory vote on Executive Compensation (“Say on Pay”) and the reappointment of its auditors.

The voting results are detailed below:

FORWITHHELD/AGAINST
Number%Number%
Resolution 1
Appointment of Auditors113,566,35488.79%14,344,31511.21%
Resolution 2
Election of Directors
Michael Kneeland120,184,82395.84%5,217,3224.16%
Glenn J. Chamandy125,321,40199.94%80,7410.06%
Michener Chandlee124,844,15399.56%557,9900.44%
Anne-Laure Descours125,313,54899.93%88,5950.07%
Ghislain Houle122,884,18397.99%2,517,9582.01%
Mélanie Kau123,769,18098.70%1,632,9621.30%
Peter Lee111,142,44888.63%14,259,69611.37%
Karen Stuckey124,962,64799.65%439,4950.35%
Resolution 3
Advisory Vote on Executive Compensation104,083,92283.00%21,318,21717.00%


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