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HBI » Topics » How many Shares must be present to hold the Annual Meeting?

This excerpt taken from the HBI DEF 14A filed Mar 12, 2009.
How many Shares must be present to hold the Annual Meeting?
 
The presence in person or by proxy of stockholders entitled to cast a majority of all the votes entitled to be cast at the Annual Meeting constitutes a quorum for the transaction of business. Your Shares are counted as present at the Annual Meeting if you:
 
  •  are present in person at the Annual Meeting; or
 
  •  have properly executed and submitted a proxy card, or authorized a proxy over the telephone or the Internet, prior to the Annual Meeting.
 
Abstentions and broker non-votes are counted for purposes of determining whether a quorum is present at the Annual Meeting.


2

Table of Contents

If a quorum is not present when the Annual Meeting is convened, the Annual Meeting may be adjourned by the presiding officer.
 
This excerpt taken from the HBI DEF 14A filed Mar 10, 2008.
How many Shares must be present to hold the Annual Meeting?
 
The presence in person or by proxy of stockholders entitled to cast a majority of all the votes entitled to be cast at the Annual Meeting constitutes a quorum for the transaction of business. Your Shares are counted as present at the Annual Meeting if you:
 
  •  are present in person at the Annual Meeting; or
 
  •  have properly executed and submitted a proxy card, or authorized a proxy over the telephone or the Internet, prior to the Annual Meeting.
 
Abstentions and broker non-votes are counted for purposes of determining whether a quorum is present at the Annual Meeting.


2

Table of Contents

If a quorum is not present when the Annual Meeting is convened, the Annual Meeting may be adjourned by the presiding officer.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 12, 2009
DEF 14A
Mar 10, 2008

RELATED TOPICS for HBI:

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