

| HANESBRANDS INC | 25/04/2017 AGM | |
|---|---|---|
| 1a | Elect Gerald W. Evans, Jr. | For |
| 1b | Re-elect Bobby J. Griffin | Oppose |
| 1c | Re-elect James C. Johnson | Oppose |
| 1d | Re-elect Jessica T. Mathews | Oppose |
| 1e | Re-elect Franck J. Moison | For |
| 1f | Re-elect Robert F. Moran | For |
| 1g | Re-elect Ronald L. Nelson | For |
| 1h | Re-elect Richard A. Noll | Oppose |
| 1i | Re-elect David V. Singer | For |
| 1j | Re-elect Ann E. Ziegler | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |