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HBI Hanesbrands

Filed: 2 May 21, 8:00pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 27, 2021

 

 

Hanesbrands Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Maryland 001-32891 20-3552316
(State or other jurisdiction
of incorporation)
 (Commission
File Number)
 (IRS Employer
Identification No.)
1000 East Hanes Mill Road
Winston-Salem, North Carolina
  27105
(Address of principal executive offices)  (Zip Code)

(336) 519-8080

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common stock, Par Value $0.01 HBI New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


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
No.

  

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.

 

Date: April 30, 2021

  By: 

  /s/ Tracy M. Preston

 
  Name:   Tracy M. Preston 
  Title: 

General Counsel, Corporate Secretary and Chief Compliance Officer