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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(2)
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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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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
Meeting Information
Meeting Type: Annual
For holders as of: February 18, 2010
Date: April 27, 2010 Time: 8:30 a.m., Eastern Time
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Location: |
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Jumeirah Essex House, Grand Salon 160
Central Park South New York, NY 10019
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For directions to the Jumeirah Essex House, call
212-247-0300
or visit www.jumeirahessexhouse.com
You are receiving this Notice of Annual
Meeting and Internet Availability because you hold
shares in the above named company.
This is not a ballot. You cannot use this notice
to vote these shares. This communication presents
only an overview of the more complete proxy
materials that are available to you on the
Internet. You may view the proxy materials online
at www.proxyvote.com or easily request a paper copy
(see reverse side).
We encourage you to access and review all of the
important information contained in the proxy
materials before voting.
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See the reverse side of this notice to obtain
proxy materials and voting instructions. |
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
ANNUAL REPORT
How to View Online:
Have the 12-Digit Control Number available (located on the following page)
and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET:
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www.proxyvote.com |
2) BY TELEPHONE:
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1-800-579-1639 |
3) BY E-MAIL*:
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sendmaterial@proxyvote.com |
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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. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above
on or before April 13, 2010, to facilitate timely delivery.
Please Choose One of the Following Voting Methods
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.
Authorize Your Proxy By Internet: To vote now by Internet, go to www.proxyvote.com up until 11:59
p.m. Eastern time the day before the meeting date or any cut-off date described in the Proxy
Statement. Have the 12 Digit Control Number available and follow the instructions.
Authorize Your Proxy By Mail: You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
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Voting Items
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The Board of Directors recommends
that you vote FOR the following:
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1.
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Election of Directors |
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Nominees: |
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01) Lee A. Chaden |
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06) Ronald L. Nelson |
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02) Bobby J. Griffin |
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07) Richard A. Noll |
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03) James C. Johnson |
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08) Andrew J. Schindler |
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04) Jessica T. Mathews |
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09) Ann E. Ziegler |
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05) J. Patrick Mulcahy |
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The Board of Directors recommends that you vote FOR the following proposal:
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2. |
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To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands independent
registered public accounting firm for Hanesbrands 2010 fiscal year |
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3. |
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To transact such other business as may properly come before the meeting or any adjournment or
postponement thereof |
Minimum 15 minutes delayed. Source: LSEG