

| GILDAN ACTIVEWEAR INC | 05/02/2015 AGM | |
|---|---|---|
| 01 | Re-Elect William D. Anderson | For |
| 02 | Elect Donald C. Berg | For |
| 03 | Re-Elect Glenn J. Chamandy | For |
| 04 | Re-Elect Russell Goodman | For |
| 05 | Re-Elect Russ Hagey | For |
| 06 | Re-Elect George Heller | For |
| 07 | Elect Anne Martin-Vachon | For |
| 08 | Re-Elect Sheila O’Brien | For |
| 09 | Re-Elect Gonzalo F. Valdes-Fauli | For |
| 10 | Advisory Vote on Executive Compensation | Oppose |
| 11 | Appoint the auditors | Abstain |