

| GILDAN ACTIVEWEAR INC | 05/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect William D. Anderson | For |
| 1.02 | Elect Donald C. Berg | For |
| 1.03 | Elect Glenn J. Chamandy | For |
| 1.04 | Elect Russell Goodman | For |
| 1.05 | Elect George Heller | For |
| 1.06 | Elect Anne Martin-Vachon | For |
| 1.07 | Elect Sheila O'Brien | For |
| 1.08 | Elect Gonzalo F. Valdes-Fauli | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Withhold |