0000950142-22-001572.txt : 20220506 0000950142-22-001572.hdr.sgml : 20220506 20220506100050 ACCESSION NUMBER: 0000950142-22-001572 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20220506 FILED AS OF DATE: 20220506 DATE AS OF CHANGE: 20220506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gildan Activewear Inc. CENTRAL INDEX KEY: 0001061894 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14830 FILM NUMBER: 22899250 BUSINESS ADDRESS: STREET 1: 600 BOULEVARD DE MAISONNEUVE OUEST STREET 2: 33RD FLOOR CITY: MONTREAL STATE: A8 ZIP: H3A 3J2 BUSINESS PHONE: 5147352023 MAIL ADDRESS: STREET 1: 600 BOULEVARD DE MAISONNEUVE OUEST STREET 2: 33RD FLOOR CITY: MONTREAL STATE: A8 ZIP: H3A 3J2 FORMER COMPANY: FORMER CONFORMED NAME: GILDAN ACTIVEWEAR INC DATE OF NAME CHANGE: 19980515 6-K 1 eh220250154_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For the month of: May 2022 Commission File Number: 1-14830

 

GILDAN ACTIVEWEAR INC.

(Translation of Registrant’s name into English)

 

600 de Maisonneuve Boulevard West

33rd Floor

Montréal, Québec

Canada H3A 3J2

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F   Form 40-F  

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

GILDAN ACTIVEWEAR INC.

 
     
     
Date: May 6, 2022 By: /s/ Michelle Taylor  
    Name: Michelle Taylor  
    Title: Vice-President, General Counsel and Corporate Secretary  
           

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit   Description of Exhibit
     
99.1   News Release
99.2   Voting Results

 

 

 

 

 

EX-99.1 2 eh220250154_ex9901.htm EXHIBIT 99.1

 

EXHIBIT 99.1

 

 

 

Gildan Activewear Reports on Shareholders’ Voting Results

 


Montréal, Thursday, May 5, 2022
– Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the eleven nominees proposed as directors in its management proxy circular dated March 8, 2022 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 5, 2022 in Montréal. Gildan also notes that a majority of shareholders voted for the non-binding advisory vote on Executive Compensation (“Say on Pay”), and the reappointment of its auditors.

 

The voting results are detailed below:

 

  FOR WITHHELD/AGAINST
Number % Number %
Resolution 1        
Election of Directors        
Donald C. Berg 160,877,944 99.85% 237,274 0.15%
Maryse Bertrand 147,809,518 91.74% 13,305,701 8.26%
Dhaval Buch 158,785,600 98.55% 2,329,617 1.45%
Marc Caira 156,150,357 96.92% 4,964,860 3.08%
Glenn J. Chamandy 160,017,966 99.32% 1,097,252 0.68%
Shirley E. Cunningham 157,727,624 97.90% 3,387,594 2.10%
Russell Goodman 158,068,626 98.11% 3,046,591 1.89%
Charles M. Herington 155,527,074 96.53% 5,588,143 3.47%
Luc Jobin 156,642,129 97.22% 4,473,089 2.78%
Craig A. Leavitt 159,357,557 98.91% 1,757,660 1.09%
Anne Martin-Vachon 157,411,310 97.70% 3,703,908 2.30%
Resolution 2        
Say on Pay 148,753,541 92.33% 12,361,673 7.67%
Resolution 3        
Appointment of Auditors 144,985,209 88.78% 18,319,805 11.22%

 

About Gildan

Gildan 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®, GOLDTOE®, Peds®, and under the Under Armour® brand through a sock licensing agreement providing exclusive distribution rights in the United States and Canada. The Company’s product offerings include activewear, underwear and socks, 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, environmental and governance practices throughout its supply chain in accordance with its comprehensive ESG program embedded in the Company's long-term business strategy. More information about the Company and its ESG practices and initiatives can be found at www.gildancorp.com.

 

---

 

Investor inquiries: 

Sophie Argiriou 

Vice President, Investor Communications 

(514) 343-8815  

sargiriou@gildan.com  

Media inquiries: 

Genevieve Gosselin 

Director, Global Communications and Corporate Marketing 

(514) 343-8814 

ggosselin@gildan.com 

 

 

  

 

 

EX-99.1 3 eh220250154_ex9902.htm EXHIBIT 99.2

 

EXHIBIT 99.2

 

 

 

May 5, 2022

 

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 virtual annual meeting of shareholders of the Corporation held on May 5, 2022 (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 163,314,526 common shares or 86.14% of the 189,590,226 shares outstanding on the March 8, 2022 record date for the Meeting.

 

1.Election of Directors

 

An electronic 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 WITHHELD %
Donald C. Berg 160,877,944 99.85% 237,274 0.15%
Maryse Bertrand 147,809,518 91.74% 13,305,701 8.26%
Dhaval Buch 158,785,600 98.55% 2,329,617 1.45%
Marc Caira 156,150,357 96.92% 4,964,860 3.08%
Glenn J. Chamandy 160,017,966 99.32% 1,097,252 0.68%
Shirley E. Cunningham 157,727,624 97.90% 3,387,594 2.10%
Russell Goodman 158,068,626 98.11% 3,046,591 1.89%
Charles M. Herington 155,527,074 96.53% 5,588,143 3.47%
Luc Jobin 156,642,129 97.22% 4,473,089 2.78%
Craig A. Leavitt 159,357,557 98.91% 1,757,660 1.09%
Anne Martin-Vachon 157,411,310 97.70% 3,703,908 2.30%

 

 

 1 

 

 

2.Advisory Vote on Executive Compensation

 

An electronic 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 against the non-binding Advisory Vote on Executive Compensation, as per the following results:

 

  VOTES FOR % VOTES AGAINST %
Advisory Vote on Executive Compensation 148,753,541 92.33% 12,361,673 7.67%

 

3.Appointment of Auditors

 

An electronic ballot was conducted with respect to the appointment of the 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 144,985,209 88.78% 18,319,805 11.22%

 

 

Yours truly,

 

 

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

 

 

 2 

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