-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Tb3CAtr/OsnaCvPq4qm2arFF4r2vygFy/f1qeMOFyox50wIdFAIHOyF5YDvHkbJ0 GrpIz+sL7O5q4WbYZ/40pQ== 0000950144-08-001777.txt : 20080310 0000950144-08-001777.hdr.sgml : 20080310 20080310152352 ACCESSION NUMBER: 0000950144-08-001777 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20080310 DATE AS OF CHANGE: 20080310 EFFECTIVENESS DATE: 20080310 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hanesbrands Inc. CENTRAL INDEX KEY: 0001359841 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 203552316 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32891 FILM NUMBER: 08677591 BUSINESS ADDRESS: STREET 1: 1000 EAST HANES MILL ROAD CITY: WINSTON-SALEM STATE: NC ZIP: 27105 BUSINESS PHONE: (336) 519-4400 MAIL ADDRESS: STREET 1: 1000 EAST HANES MILL ROAD CITY: WINSTON-SALEM STATE: NC ZIP: 27105 DEFA14A 1 g11958dadefa14a.htm HANESBRANDS INC. Hanesbrands Inc.
 

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 o
 
Check the appropriate box:
 
o  Preliminary Proxy Statement
o  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o  Definitive Proxy Statement
þ  Definitive Additional Materials
o  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):
 
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o   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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  Notice of Annual Meeting and Internet Availability
 
     
 
 
 
  Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on April 22, 2008.
 
     
 
  This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for viewing:
 
   
 
  Notice and Proxy Statement, Annual Report and Corporate Overview
 
  To view these materials, have the 12-digit Control #(s) (located on the following page) available and visit: www.proxyvote.com
 
 
 
 
 
  If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before April 8, 2008.
 
 
  To request materials:     Internet: www.proxyvote.com     Telephone: 1-800-579-1639     **Email: sendmaterial@proxyvote.com
 
 
  **If requesting materials by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
             
 
       (BARCODE)
     (BARCODE)
     1000 EAST HANES MILL ROAD
     WINSTON-SALEM, NC 27105
      HANESBRANDS INC.
 
    (GRAPHIC)




(GRAPHIC)
 
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). This Notice of Annual Meeting and Internet Availability will serve as your admission ticket. At the meeting you will need to request a ballot to vote these shares.

Vote By Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.


 

 

Meeting Location
The Annual Meeting for holders as of February 15, 2008 is to be held on April 22, 2008 at 1:00 p.m., Eastern time
at: Jumeirah Essex House, Grand Salon
      160 Central Park South
     New York, New York 10019
 
From Newark International Airport — Take the New Jersey Turnpike to the Lincoln Tunnel. Exit the tunnel, bearing to the left. At the first light (40th Street) make a right turn. Then make a left onto 8th Avenue and a right onto 59th Street/Central Park South. Jumeirah Essex House is on the right.
From North — Take Interstate 95 South and cross the George Washington Bridge. Bear right towards exit 9A, Henry Hudson Parkway South. Exit at 56th Street and make a left onto 8th Avenue. Make a right onto 59th Street and proceed to Jumeirah Essex House, which is located between 6th and 7th Avenues.
From South — Take the Van Wyck Expressway to Grand Central Parkway and proceed to the Triboro Bridge. Bear right onto FDR Drive. Continue south to 63rd Street and make a left onto 2nd Avenue. Turn right onto 57th Street and make another right onto 8th Avenue. Turn right onto 59th Street and proceed to Jumeirah Essex House.
From Long Island/Midtown Tunnel — Exit the Midtown Tunnel and bear right onto 3rd Avenue and proceed to 57th Street. Turn left onto 57th Street and then make a right onto 8th Avenue. Turn right onto 59th Street and proceed to Jumeirah Essex House, which is located between 6th and 7th Avenues.


 
 


 

         
     
Voting items
   
 
       
     
 
       
1.   Election of Directors
 
  Nominees:    
 
  01) Chaden   06) Mulcahy 
 
  02) Coker   07) Noll 
 
  03) Griffin   08) Peterson 
 
  04) Johnson    09) Schindler 
 
  05) Mathews      
 
       
2.   To approve the Hanesbrands Inc. Omnibus Incentive Plan of 2006
 
       
3.  To approve the Hanesbrands Inc. Performance-Based Annual Incentive Plan
 
       
4.  To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands’ independent registered
public accounting firm for its 2008 fiscal year
 
       
5.  To vote and otherwise represent the undersigned on any other matter that may properly come before
the meeting or any adjournment or postponement thereof in the discretion of the proxy holder.
 
       
Hanesbrands’ Board of Directors recommends a vote “FOR”
each nominee for director, and “FOR” each of proposal 2, proposal 3 and proposal 4.


         
(NUMBER)
   
CONTROL # 0000 0000 0000 BROADRIDGEXXXXXXXXXXXXXXXXXXXXXXXXXXX-40 FINANCIAL SOLUTIONS ATTENTION: TEST PRINT 51 MERCEDES WAY EDGEWOOD, NY 11717 Acct #XXXXXXXXXXXXX SHARESXXXXXXXXXXX CUSip II I I I I II            P99999-010 # OF #

 

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