UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Hanesbrands Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting) on April 27, 2021. A total of 301,295,233 shares of the Company’s common stock (approximately 86% of all shares entitled to vote at the Annual Meeting) were represented at the Annual Meeting. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.
Election of Directors
The stockholders of the Company elected each of the director nominees proposed by the Company’s Board of Directors. The voting results were as follows:
Name of Nominee |
Votes For | Votes Against | Abstentions | Broker Non-votes | ||||
Cheryl K. Beebe |
246,223,082 | 12,110,881 | 578,138 | 42,383,132 | ||||
Stephen B. Bratspies |
253,980,002 | 4,313,341 | 618,758 | 42,383,132 | ||||
Geralyn R. Breig |
252,768,692 | 5,465,010 | 678,399 | 42,383,132 | ||||
Bobby J. Griffin |
239,868,913 | 17,337,345 | 1,705,843 | 42,383,132 | ||||
James C. Johnson |
247,223,680 | 9,970,287 | 1,718,134 | 42,383,132 | ||||
Franck J. Moison |
253,332,670 | 4,968,754 | 610,677 | 42,383,132 | ||||
Robert F. Moran |
253,596,393 | 4,710,068 | 605,640 | 42,383,132 | ||||
Ronald L. Nelson |
248,584,902 | 7,983,926 | 2,343,273 | 42,383,132 | ||||
Ann E. Ziegler |
245,872,354 | 10,959,263 | 2,080,484 | 42,383,132 |
Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s 2021 fiscal year. The voting results were as follows:
Votes For | Votes Against | Abstentions | Broker Non-votes | |||
298,716,570 | 2,000,534 | 578,129 | — |
Non-Binding, Advisory Vote Regarding Executive Compensation
The stockholders of the Company approved, on an advisory basis, executive compensation as disclosed in the Proxy Statement for the Annual Meeting. The voting results were as follows:
Votes For | Votes Against | Abstentions | Broker Non-votes | |||
243,701,023 | 13,913,548 | 1,297,530 | 42,383,132 |
Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
Exhibit |
Description | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HANESBRANDS INC. |
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Date: April 30, 2021 |
By: | /s/ Tracy M. Preston |
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Name: | Tracy M. Preston | |||||||
Title: | General Counsel, Corporate Secretary and Chief Compliance Officer |
Minimum 15 minutes delayed. Source: LSEG