Current Report Filing (8-k)
November 04 2013 - 11:51AM
Edgar (US Regulatory)
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): October 30, 2013
R. G. BARRY CORPORATION
(Exact name of registrant as specified in its charter)
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Ohio |
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1-8769 |
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31-4362899 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
13405 Yarmouth Road N.W., Pickerington, Ohio 43147
(Address of principal executive offices) (Zip Code)
(614) 864-6400
(Registrants telephone number, including area code)
Not Applicable
(Former
name or former address, if changed since last report)
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 (see General Instruction A.2. below):
¨ |
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)) |
Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of
Shareholders of R.G. Barry Corporation (the Company) held on October 30, 2013 (the Annual Meeting), there were present in person or by proxy, holders of 10,626,626 common shares, or approximately 94% of the total
outstanding shares eligible to be voted. The holders present voted on the three proposals presented at the Annual Meeting as follows:
Proposal One - Election of Directors
The Companys shareholders approved the election of the following four directors to the Companys Board of Directors, each to serve a two-year term
expiring at the 2015 Annual Meeting of Shareholders, by the following votes:
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Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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David Lauer |
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6,345,739 |
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2,066,826 |
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0 |
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David Nichols |
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8,291,666 |
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120,899 |
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0 |
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Thomas Von Lehman |
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7,349,628 |
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1,062,937 |
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0 |
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Gordon Zacks |
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6,997,562 |
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1,415,003 |
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0 |
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Proposal Two Advisory Vote on Executive Compensation
The Companys shareholders cast their votes with respect to the advisory vote on the Companys executive compensation as follows:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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8,333,183 |
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31,622 |
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47,760 |
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2,214,061 |
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Proposal Three - Ratification of Appointment of Independent Registered Accounting Firm
The Companys shareholders ratified the appointment of KPMG LLP as the Companys independent registered accounting firm for the fiscal year ending
June 28, 2014 by the following votes:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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9,774,369 |
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836,239 |
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16,018 |
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0 |
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2
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.
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R. G. BARRY CORPORATION |
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November 4, 2013 |
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By: |
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/s/ Jose G. Ibarra |
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Jose G. Ibarra |
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Sr. Vice President-Finance & CFO |
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