Defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES
EXCHANGE ACT OF 1934 (Amendment
No. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
o Preliminary
Proxy Statement
o Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive
Proxy Statement
þ Definitive
Additional Materials
o Soliciting
Material Pursuant to §240.14a-12
HANESBRANDS INC.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1)
and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act
Rule 0-11
(set forth the amount on which the filing fee is calculated
and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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HANESBRANDS INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
You are receiving this Notice of Annual Meeting and Internet Availability because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
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.
(HBI LOGO)
HANESBRANDS INC.
HANESBRANDS INC.
1000 EAST HANES MILL ROAD WINSTON-SALEM, NC 27105
Stockholder Meeting to be held on 04/28/09
Proxy Materials Available
o Notice and Proxy Statement
o Annual Report
PROXY MATERIALS - VIEW OR RECEIVE
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 04/14/09.
HOW TO VIEW MATERIALS VIA THE INTERNET
Have the 12 Digit Control Number (located on the following page) available and visit: www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIALS
1) BY INTERNET - www.proxyvote.com
2) BY TELEPHONE - 1-800-579-1639
3) BY E-MAIL* - sendmaterial@proxyvote.com
*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.
See the Reverse Side for Meeting Information and Instructions on How to Vote
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Meeting Information
Meeting Type: Annual
Meeting Date: 04/28/09
Meeting Time: 8:00 AM ET
For holders as of: 02/20/09
Meeting Location:
Jumeirah Essex House
Grand Salon 160 Central Park
South New York, NY 10019
For directions to the Jumeirah Essex House, call: 212-247-0300 or visit: www.jumeirahessexhouse.com
How To Vote
Vote In Person
(GRAPHIC)
To attend the meeting in person, you must present an admission ticket and some form of government-issued photo identification (such as a valid driver's 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
(GRAPHIC)
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.
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Voting items
The Board of Directors recommends a vote FOR each nominee for director and
FOR proposal 2.
1. Election of Directors
Nominees:
01) Chaden
02) Griffin
03) Johnson
04) Mathews
05) Mulcahy
06) Nelson
07) Noll
08) Schindler
09) Ziegler
2. To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands
independent registered public accounting firm for its 2009 fiscal year
3. To transact such other business as may properly come before the meeting or any
adjournment or postponement thereof
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Minimum 15 minutes delayed. Source: LSEG