Press Release: Gildan Activewear Reports on Shareholders' Voting Results

Dow Jones
05/01

MONTREAL, May 01, 2026 (GLOBE NEWSWIRE) -- Gildan Activewear Inc. (GIL: TSX and NYSE) ("Gildan" or the "Company") today announced that the nine nominees proposed as directors in its management proxy circular dated March 17, 2026 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, 2026 in Montreal. Gildan also notes that a majority of the votes cast by shareholders were in favour of the reappointment of its auditor, the approval, ratification and renewal of the Shareholder Rights Plan, and the non-binding advisory vote on Executive Compensation ("Say on Pay").

The voting results are detailed below:

 
                                        FOR            WITHHELD/AGAINST 
-----------------------------  ---------------------  ------------------ 
                                  Number        %       Number       % 
-----------------------------  -------------  ------  -----------  ----- 
  Resolution 1 
-----------------------------  -------------  ------  -----------  ----- 
  Appointment of the Auditor     148,645,275  92.71%   11,689,421  7.29% 
-----------------------------  -------------  ------  -----------  ----- 
  Resolution 2 
-----------------------------  -------------  ------  -----------  ----- 
  Election of Directors 
-----------------------------  -------------  ------  -----------  ----- 
      Michael Kneeland           151,764,895  98.34%    2,556,259  1.66% 
-----------------------------  -------------  ------  -----------  ----- 
      Glenn J. Chamandy          153,982,923  99.78%      338,229  0.22% 
-----------------------------  -------------  ------  -----------  ----- 
      Michener Chandlee          153,183,131  99.26%    1,138,097  0.74% 
-----------------------------  -------------  ------  -----------  ----- 
      Anne-Laure Descours        153,362,357  99.38%      958,872  0.62% 
-----------------------------  -------------  ------  -----------  ----- 
      Ghislain Houle             150,757,866  97.69%    3,563,293  2.31% 
-----------------------------  -------------  ------  -----------  ----- 
      Mélanie Kau           153,127,509  99.23%    1,193,712  0.77% 
-----------------------------  -------------  ------  -----------  ----- 
      Deepak Khandelwal          153,967,889  99.77%      353,334  0.23% 
-----------------------------  -------------  ------  -----------  ----- 
      Peter Lee                  150,275,927  97.38%    4,045,301  2.62% 
-----------------------------  -------------  ------  -----------  ----- 
      Karen Stuckey              153,782,299  99.65%      538,929  0.35% 
-----------------------------  -------------  ------  -----------  ----- 
  Resolution 3 
-----------------------------  -------------  ------  -----------  ----- 
  Shareholder Rights Plan        144,722,506  93.78%    9,598,706  6.22% 
-----------------------------  -------------  ------  -----------  ----- 
  Resolution 4 
-----------------------------  -------------  ------  -----------  ----- 
  Say on Pay                     149,974,675  97.18%    4,346,534  2.82% 
-----------------------------  -------------  ------  -----------  ----- 
 

About Gildan

Gildan is a leading manufacturer of everyday basic apparel. The Company's product offering includes activewear, underwear, socks, and intimates sold to a broad range of customers, including wholesale distributors, screenprinters, embellishers, retailers or e-commerce platforms, as well as global lifestyle brand companies and directly to consumers. Gildan markets its products in North America, Europe, Asia Pacific, and Latin America, under a diversified portfolio of Company-owned brands including Gildan$(R)$ , Hanes(R) , Comfort Colors(R) , American Apparel(R) , ALLPRO$(TM)$, GOLDTOE(R) , Peds(R) , Bali(R) , Playtex(R) , Maidenform(R) , Bonds(R) , as well as Champion(R) which is under an exclusive licensing agreement for the printwear channel in the U.S. and Canada.

Gildan owns and operates vertically integrated, large-scale manufacturing facilities which are primarily located in Central America, the Caribbean, North America, and Asia. Gildan integrates industry-leading labour, environmental, and governance practices into its operations and supply chain under a sustainability program that is aligned with its long-term business strategy. More information about Gildan and its sustainability commitments and initiatives can be found at www.gildancorp.com.

 
Investor inquiries: Jessy Hayem, CFA       Media inquiries: 
Senior Vice-President, Head of Investor     Jonathan Binder 
Relations and Global Communications         Director, Corporate Communications 
(514) 744-8511 jhayem@gildan.com            (336) 519-6330 
                                            communications@gildan.com 
 

(END) Dow Jones Newswires

May 01, 2026 07:30 ET (11:30 GMT)

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