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HBI » Topics » What proposals will be voted on at the Annual Meeting?

This excerpt taken from the HBI DEF 14A filed Mar 12, 2009.
What proposals will be voted on at the Annual Meeting?
 
At the Annual Meeting, stockholders will:
 
1. consider and vote upon a proposal to elect nine directors;
 
2. consider and vote upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP (“PricewaterhouseCoopers”) as our independent registered public accounting firm for our 2009 fiscal year; and
 
3. transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
 
The Board of Directors is not aware of any matter that will be presented at the Annual Meeting that is not described above. If any other matter is properly presented at the Annual Meeting, the persons named as proxies on the proxy card will, in the absence of stockholder instructions to the contrary, vote the shares for which such persons have voting authority in accordance with their discretion on any such matter.

Table of Contents

This excerpt taken from the HBI DEF 14A filed Mar 10, 2008.
What proposals will be voted on at the Annual Meeting?
 
At the Annual Meeting, stockholders will consider and vote upon proposals:
 
1. to elect nine directors;
 
2. to approve the Hanesbrands Inc. Omnibus Incentive Plan of 2006 (the “Omnibus Incentive Plan”);
 
3. to approve the Hanesbrands Inc. Performance-Based Annual Incentive Plan (the “AIP”);
 
4. to ratify the appointment of PricewaterhouseCoopers LLP (“PricewaterhouseCoopers”) as our independent registered public accounting firm for our 2008 fiscal year; and
 
5. to transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
 
The Board is not aware of any matter that will be presented at the Annual Meeting that is not described above. If any other matter is properly presented at the Annual Meeting, the persons named as proxies on the proxy card will, in the absence of stockholder instructions to the contrary, vote the shares for which such persons have voting authority in accordance with their discretion on any such matter.

Table of Contents

EXCERPTS ON THIS PAGE:

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

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