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This excerpt taken from the HBI DEF 14A filed Mar 12, 2009. PROXY
SOLICITED BY BOARD OF DIRECTORS FOR ANNUAL MEETING, APRIL 28,
2009
The undersigned
holder of common stock of Hanesbrands Inc., a Maryland
corporation (the “Company”), hereby appoints Richard
A. Noll and Joia M. Johnson, or either of them, as proxies for
the undersigned, with full power of substitution in each of
them, to attend the Annual Meeting of the Stockholders of
Hanesbrands Inc. to be held at the Jumeirah Essex House, Grand
Salon, 160 Central Park South, New York, New York 10019, on
April 28, 2009, at 8:00 a.m., Eastern time, and any
postponement or adjournment thereof, to cast on behalf of the
undersigned all votes that the undersigned is entitled to cast
at such meeting and otherwise to represent the undersigned at
the meeting with all powers possessed by the undersigned if
personally present at the meeting. The undersigned hereby
acknowledges receipt of the Notice of the Annual Meeting of
Stockholders and of the accompanying Proxy Statement, the terms
of each of which are incorporated by reference, and revokes any
proxy heretofore given with respect to such meeting. The
votes entitled to be cast by the undersigned will be cast as
instructed. If this Proxy is executed, but no instruction is
given, the votes entitled to be cast by the undersigned will be
cast “FOR” each of the nominees for director and
“FOR” proposal 2, which is set forth on the
reverse side hereof. The votes entitled to be cast by the
undersigned will be cast in the discretion of the Proxy holder
on any other matter that may properly come before the meeting
and any adjournment or postponement thereof. The Board of
Directors recommends a vote “FOR” each nominee for
director and “FOR” proposal 2.
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