

| HANESBRANDS INC | 28/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Bobby J. Griffin | For |
| 1.02 | Elect James C. Johnson | For |
| 1.03 | Elect Jessica T. Mathews | For |
| 1.04 | Elect Franck J. Moison | For |
| 1.05 | Elect Robert F. Moran | For |
| 1.06 | Elect J. Patrick Mulcahy | For |
| 1.07 | Elect Ronald L. Nelson | For |
| 1.08 | Elect Richard A. Noll | Withhold |
| 1.09 | Elect Andrew J. Schindler | For |
| 1.10 | Elect David V. Singer | For |
| 1.11 | Elect Ann E. Ziegler | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | For |