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This excerpt taken from the HBI DEF 14A filed Mar 10, 2008. NOTICE OF THE 2008
ANNUAL MEETING OF STOCKHOLDERS
The 2008 Annual Meeting of Stockholders of Hanesbrands Inc. will
be held on Tuesday, April 22, 2008, at 1:00 p.m.,
Eastern time, at the Jumeirah Essex House, Grand Salon, 160
Central Park South, New York, New York 10019 for the following
purposes:
1. to elect nine directors;
2. to consider and vote upon the approval of the
Hanesbrands Inc. Omnibus Incentive Plan of 2006;
3. to consider and vote upon the approval of the
Hanesbrands Inc. Performance-Based Annual Incentive Plan;
4. to ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for the
2008 fiscal year; and
5. to transact such other business as may properly come
before the meeting or any adjournment or postponement thereof.
Stockholders of record at the close of business on
February 15, 2008 are entitled to notice of and to vote at
the Annual Meeting.
Whether or not you plan to attend the meeting, we urge you to
authorize a proxy to vote your shares via the toll-free
telephone number or over the Internet, as described in the
enclosed materials. If you requested and received a copy of the
proxy card by mail, you may sign, date and mail the proxy card
in the envelope provided.
By Order of the Board of Directors
Joia M. Johnson
Executive Vice President, General Counsel and
Corporate Secretary
March 10, 2008
Winston-Salem, North Carolina
ADMISSION TO
THE 2008 ANNUAL MEETING
An admission ticket (or other proof of stock ownership) and some
form of government-issued photo identification (such as a valid
driver’s license or passport) will be required for
admission to the Annual Meeting. Only stockholders who own
Hanesbrands common stock as of the close of business on
February 15, 2008 will be entitled to attend the Annual
Meeting. An admission ticket will serve as verification of your
ownership.
No cameras, recording devices or large packages will be
permitted in the meeting room. Bags will be subject to a search.
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