Gildan Activewear Reports on Shareholders’ Voting Results
06 Maio 2021 - 6:43PM
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% |
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®, Gildan® Hammer™, Prim + Preux®,
GoldToe®, Anvil® by Gildan®, Alstyle®, Secret®, Silks®, Kushyfoot®,
Secret Silky®, Therapy Plus®, Peds® and MediPeds®, and under the
Under Armour® brand through a sock licensing agreement providing
exclusive distribution rights in the United States and Canada. Our
product offering includes activewear, underwear, socks, hosiery,
and legwear products 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
and environmental practices throughout its supply chain in
accordance with its comprehensive Genuine Responsibility® program
embedded in the Company's long-term business strategy. More
information about the Company and its corporate citizenship
practices and initiatives can be found at
www.gildancorp.com and www.genuineresponsibility.com,
respectively.
Investor inquiries:Sophie ArgiriouVice President,
Investor Communicationssargiriou@gildan.com |
Media inquiries:Genevieve GosselinDirector,
Corporate Marketing and Communicationsggosselin@gildan.com |
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