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

Votes Against

Abstentions

Broker Non-votes

ME Staff 8-k

8 years ago

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:

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:

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.