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 þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
þ Definitive Additional Materials
¨ 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):
| þ | No fee required. | |||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
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| ¨ | Fee paid previously with preliminary materials. | |||
| ¨ | 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to Be Held on April 3, 2013.
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Meeting Information | ||
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Meeting Type: Annual Meeting | ||
| For holders as of: February 8, 2013 | ||
| Date: April 3, 2013 Time: 3:30 p.m., Pacific Daylight time | ||
| Location: ARIA Resort & Casino 3730 Las Vegas Boulevard Las Vegas, Nevada 89158
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1000 EAST HANES MILL ROAD WINSTON-SALEM, NC 27105 |
You are receiving this Notice of Annual Meeting and Internet Availability because you hold shares in the above named company.
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| 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. | ||
M52671-P33689
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Before You Vote |
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How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow
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:
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 information that is printed
in the box marked by the arrow
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 March 20, 2013 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.
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How To Vote |
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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 driver’s license or passport). At the meeting, you will need to request a ballot to vote these shares.
Authorize Your
Proxy By Internet: To authorize your proxy now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
marked by the arrow
Authorize Your Proxy By Mail: You can authorize your proxy by mail by requesting a paper copy of the materials, which will include a proxy card.
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M52672-P33689
| Voting Items | ||||||
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The Board of Directors recommends that you vote FOR the following: |
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1. Election of Directors |
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| Nominees: |
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| 01) Lee A. Chaden |
06) Ronald L. Nelson |
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| 02) Bobby J. Griffin |
07) Richard A. Noll |
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| 03) James C. Johnson |
08) Andrew J. Schindler |
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| 04) Jessica T. Mathews |
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 proposals:
| 2. | To approve the amended and restated Hanesbrands Inc. Omnibus Incentive Plan |
| 3. | To approve, by a non-binding, advisory vote, executive compensation as described in the Proxy Statement for the Annual Meeting |
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands’ independent registered public accounting firm for Hanesbrands’ 2013 fiscal year |
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