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GILDAN ACTIVEWEAR INC.

May 01, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year. ✓ For
2 Election of Directors
2.01 Glenn J. Chamandy ✗ Against
2.02 Michener Chandlee ✓ For
2.03 Anne-Laure Descours ✓ For
2.04 Ghislain Houle ✓ For
2.05 Mélanie Kau ✓ For
2.06 Deepak Khandelwal ✓ For
2.07 Michael Kneeland ✓ For
2.08 Peter Lee ✓ For
2.09 Karen Stuckey ✓ For
3 Confirming the adoption, ratification and renewal of the Shareholder Rights Plan. Please read the resolution in full in the accompanying management information circular. ✓ For
4 Approving an advisory resolution on the Corporation’s approach to executive compensation. ✓ For
Attachments
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