EX-99.2 3 eh250621984_ex9902.htm EXHIBIT 99.2

EXHIBIT 99.2

 

 

VIA SEDAR+

April 30, 2025

Subject: Gildan Activewear Inc. (the “Corporation”)
   
 

Report of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”)

 

Following the annual meeting of shareholders of the Corporation held on April 30, 2025 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting. According to the Scrutineers’ report, shareholders were present at the Meeting, or represented by proxy, representing 127,913,341 common shares or 84.26% of the 151,816,351 shares outstanding on the March 18, 2025 record date for the Meeting.

 

1.Appointment of Auditors

A ballot was conducted with respect to the appointment of auditors. According to proxies received and ballots cast, KPMG LLP were appointed as the Corporation’s auditors for the ensuing year, at such remuneration as may be fixed by the Board of Directors with the following results:

 

   VOTES FOR  %  VOTES WITHHELD  %
 Appointment of Auditors    113,566,354    88.79%   14,344,315    11.21%

 

 

2.Election of Directors

A ballot was conducted with respect to the election of directors. According to proxies received and ballots cast, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results:

 

  

 

 

NAME OF NOMINEE  VOTES FOR  %  VOTES AGAINST  %
Michael Kneeland   120,184,823    95.84%   5,217,322    4.16%
Glenn J. Chamandy   125,321,401    99.94%   80,741    0.06%
Michener Chandlee   124,844,153    99.56%   557,990    0.44%
Anne-Laure Descours   125,313,548    99.93%   88,595    0.07%
Ghislain Houle   122,884,183    97.99%   2,517,958    2.01%
Mélanie Kau   123,769,180    98.70%   1,632,962    1.30%
Peter Lee   111,142,448    88.63%   14,259,696    11.37%
Karen Stuckey   124,962,647    99.65%   439,495    0.35%

 

3.Advisory Vote on Executive Compensation

A ballot was conducted with respect to the adoption of an advisory vote on executive compensation. According to proxies received and ballots cast, a majority of shareholders voted for the non-binding Advisory Vote on Executive Compensation, as per the following results:

 

   VOTES FOR  %  VOTES AGAINST  %
Advisory Vote on Executive Compensation   104,083,922    83.00%   21,318,217    17.00%

 

 

 

 

Yours truly,
 
(s) Michelle Taylor
Michelle Taylor
Vice-President, General Counsel and Corporate Secretary