Meeting details

Gildan Activewear Inc.



Proposal 1
Election of Donald C. Berg as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Maryse Bertrand as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Marc Caira as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Glenn J. Chamandy as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Shirley E. Cunningham as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Russell Goodman as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Charles M. Herington as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Luc Jobin as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Craig A. Leavitt as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Anne Martin-Vachon as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Approving an advisory resolution on the Corporation's approach to executive compensation; See Schedule "C" to the Management Proxy Circular

Caisse vote:
Against

Caisse analysis:
The CEO's compensation, which notably includes a special one-time award, is considered excessive in light of the company's performance for fiscal year 2020, which took place in the context of the pandemic. The same goes for the compensation and special one-time awards of certain other senior executives.

Applicable policy or principle:
PC_04_01


Proposal 3
The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year

Caisse vote:
For

Applicable policy or principle:
PC_04_01

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