Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HDNG > SEC Filings for HDNG > Form 8-K on 10-May-2013All Recent SEC Filings

Show all filings for HARDINGE INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HARDINGE INC


10-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 7, 2013, Hardinge Inc. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). The total number of shares (excluding fractional amounts) of the Company's common stock, par value $0.01 per share, voted in person or by proxy at the Annual Meeting was 10,634,474, representing approximately 90.44% of the 11,758,543 shares outstanding and entitled to vote at the Annual Meeting. All non-advisory matters voted upon at the Annual Meeting were approved with the required votes. The Company's shareholders also voted on an advisory basis in favor of the Company's executive compensation policies and practices. The matters that were voted upon at the Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of the abstentions and broker non-votes as to each such matter, where applicable, are set forth below:

Proposal 1 Election of Directors

The Company's shareholders elected three Class I directors to each serve for a three-year term expiring at the 2016 Annual Meeting, or when their respective successors have been duly elected and qualified. The voting results, excluding fractional amounts, were as follows:

                     VOTES FOR   VOTES WITHHELD   BROKER NON-VOTES
Robert J. Lepofsky   8,955,178           98,207          1,581,088
Mitchell I. Quain    8,226,945          826,440          1,581,088
Richard L. Simons    8,917,089          136,297          1,581,088

Proposal 2 Ratification of the Appointment of Independent Auditor

The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2013. The voting results, excluding fractional amounts, were as follows:

VOTES FOR VOTES AGAINST ABSTENTIONS
10,478,684 110,898 44,891

Proposal 3 Advisory Vote on Executive Compensation

The Company's shareholders voted on an advisory basis in favor of the Company's executive compensation policies and practices. The voting results, excluding fractional amounts, were as follows:

VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
8,876,469 110,741 66,175 1,581,088


  Add HDNG to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HDNG - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.