Hanesbrands Inc. (NYSE:HBI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

Hanesbrands Inc. (NYSE:HBI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

Hanesbrands Inc. (the Company) held its 2017 Annual Meeting of
Stockholders (the Annual Meeting) on April 25, 2017 in
Winston-Salem, North Carolina. A total of 336,444,828 shares of
the Companys common stock (approximately 90% of all shares
entitled to vote at the Annual Meeting) were represented at the
Annual Meeting, in person or by proxy. 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 Companys Board of Directors. The voting
results were as follows:
Name of Nominee
Votes For
Votes Against
Abstentions
Broker Non-votes
Gerald W. Evans, Jr.
286,187,750
831,540
739,291
48,686,247
Bobby J. Griffin
281,206,326
5,785,923
766,332
48,686,247
James C. Johnson
265,360,127
21,620,737
777,717
48,686,247
Jessica T. Mathews
285,986,532
1,013,616
758,433
48,686,247
Franck J. Moison
286,330,222
646,823
781,536
48,686,247
Robert F. Moran
286,271,575
705,335
781,671
48,686,247
Ronald L. Nelson
255,278,828
31,698,130
781,623
48,686,247
Richard A. Noll
284,186,153
2,237,755
1,334,673
48,686,247
David V. Singer
286,092,099
873,234
793,248
48,686,247
Ann E. Ziegler
280,731,595
6,261,646
765,340
48,686,247
Ratification of Appointment of Independent Registered Public
Accounting Firm
The stockholders of the Company ratified the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the Companys 2017 fiscal year. The
voting results were as follows:
Votes For
Votes Against
Abstentions
Broker Non-votes
332,042,459
3,171,046
1,231,323
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
268,620,285
17,815,100
1,323,196
48,686,247
Non-Binding, Advisory Vote Regarding the Frequency of Future
Advisory Votes Regarding Executive Compensation
The stockholders of the Company recommended, on an advisory
basis, that future advisory votes regarding executive
compensation be held annually. The voting results were as
follows:
One Year
Two Years
Three Years
Abstentions
Broker Non-votes
264,173,414
916,488
21,685,634
983,045
48,686,247


About Hanesbrands Inc. (NYSE:HBI)

Hanesbrands Inc. is a manufacturer and marketer of apparels. The Company operates through four segments: Innerwear, Activewear, Direct to Consumer and International. The Company’s portfolio of brands includes Hanes, Champion, Maidenform, DIM, Playtex, Bali, JMS/Just My Size, Nur Die/Nur Der, L’eggs, Lovable, Wonderbra, Flexees, Lilyette and Gear for Sports. Its Hanes brand offers various products, including men’s, women’s and children’s underwear, bras, socks, T-shirts, fleece, shape wear and sheer hosiery. Its Champion brand offers athletic apparel, including sports bras, team uniforms, and gym essentials, such as T-shirts, mesh shorts and fleece hoodies. The Activewear segment sells basic branded products that are primarily seasonal in nature under the product categories of branded printwear and retail activewear, as well as licensed logo apparel. The Company also offers underwear, babywear and socks brand, Bonds, and sports bra brand Berlei.

Hanesbrands Inc. (NYSE:HBI) Recent Trading Information

Hanesbrands Inc. (NYSE:HBI) closed its last trading session up +0.39 at 22.37 with 3,481,296 shares trading hands.