þ | No fee required. |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Notice of Annual Meeting and Internet Availability |
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This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. The following materials are available for viewing: |
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Notice and Proxy Statement, Annual Report and Corporate Overview | ||
To view these materials, have the 12-digit Control #(s) (located on the following page) available and visit: www.proxyvote.com | ||
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before April 8, 2008. | ||
To request materials: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com | ||
**If requesting materials by e-mail please send a blank e-mail with the 12-digit Control# (located
on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. |
1000 EAST HANES MILL ROAD WINSTON-SALEM, NC 27105 |
HANESBRANDS INC. | |||||
Vote In Person To attend the meeting in person, you must
present an admission ticket and some form of
government-issued photo identification (such
as a valid drivers license or passport).
This Notice of Annual Meeting and Internet
Availability will serve as your admission
ticket. At the meeting you will need to
request a ballot to vote these
shares.Vote By Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
Voting items |
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1. | Election of Directors | |||
Nominees: | ||||
01) Chaden | 06) Mulcahy | |||
02) Coker | 07) Noll | |||
03) Griffin | 08) Peterson | |||
04) Johnson | 09) Schindler | |||
05) Mathews | ||||
2. | To approve the Hanesbrands Inc. Omnibus Incentive Plan of 2006 | |||
3. | To approve the Hanesbrands Inc. Performance-Based Annual Incentive Plan | |||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as
Hanesbrands independent registered public accounting firm for its 2008 fiscal year |
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5. | To vote and otherwise represent the undersigned on any other matter
that may properly come before the meeting or any adjournment or postponement thereof in the discretion of the proxy holder. |
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Hanesbrands Board of Directors recommends a vote FOR each nominee for director, and FOR each of proposal 2, proposal 3 and proposal 4. |
CONTROL # 0000 0000 0000 BROADRIDGEXXXXXXXXXXXXXXXXXXXXXXXXXXX-40 FINANCIAL SOLUTIONS ATTENTION: TEST PRINT 51 MERCEDES WAY EDGEWOOD, NY 11717 Acct #XXXXXXXXXXXXX SHARESXXXXXXXXXXX CUSip II I I I I II P99999-010 # OF # |