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HAMPSHIRE GROUP LTD FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 12, 2014, Hampshire Group, Limited (the "Company") held its annual meeting of stockholders to: (i) elect five directors to the Company's Board of Directors (the "Board"); (ii) hold a non-binding advisory vote on the compensation of the Company's named executive officers; and (iii) ratify the appointment of Elliott Davis, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. At the annual meeting, 7,958,422 shares of the Company's common stock were present, either in person or by proxy, and entitled to vote, constituting 93.90% of the shares of the Company's common stock entitled to vote. The results of the voting on the matters presented at the annual meeting were as follows:

? the five directors listed below were elected to the Board; ? the compensation of the Company's named executive officers was approved on an advisory and non-binding basis; and ? the appointment of Elliott Davis, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified.



The following table shows the results of the voting on each matter:

Broker For Withheld Non-votes Election of Directors:

Paul M. Buxbaum 7,293,096 45,582 619,744 Bobby Melnick 7,293,096 45,582 619,744 Robert C. Siegel 6,433,672 905,006 619,744 Frank Tworecke 7,293,096 45,582 619,744 Benjamin C. Yogel 6,421,739 916,939 619,744 Broker For Against Non-votes Abstain Approval of Compensation of Named Executive Officers 7,302,858 35,620 619,744 200 Broker For Against Non-votes Abstain Ratification of Elliott Davis, LLC's appointment 7,957,776 582 0 64



In 2013, the Board of Directors determined that the Company will include a non-binding advisory stockholder vote on the compensation of named executive officers in its proxy materials every year until the next required vote on the frequency of stockholder votes on the compensation of named executive officers.

Following the annual meeting of stockholders, the Board reelected Mr. Paul Buxbaum to serve as Chairman of the Board and reelected Benjamin C. Yogel to serve as Lead Director.

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Source: Edgar Glimpses


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