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HDSN > SEC Filings for HDSN > Form 8-K on 28-Aug-2013All Recent SEC Filings

Show all filings for HUDSON TECHNOLOGIES INC /NY | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HUDSON TECHNOLOGIES INC /NY


28-Aug-2013

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting of Shareholders of Hudson Technologies, Inc. (the "Company") held on August 27, 2013, shareholders of the Company entitled to vote at the meeting: (i) elected the three individuals named below to serve as directors of the Company to hold office until the Annual Meeting of Shareholders to be held in 2015 and until their successors have been duly elected and qualified; (ii) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers; (iii) approved, on a non-binding advisory basis, an annual frequency of future advisory votes on resolutions approving named executive officer compensation; and (iv) ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

1. The votes cast by shareholders with respect to the election of directors were as follows:

Votes Votes Broker Director "For" Withheld Non-Votes

Vincent P. Abbatecola 15,174,241 538,289 5,991,732

Brian F. Coleman 15,267,486 445,044 5,991,732

Otto C. Morch 15,534,335 178,195 5,991,732

2. The votes cast by the shareholders with respect to the approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers were as follows:

Votes "For" Votes "Against" Abstentions Broker Non-Votes

15,125,045 322,190 265,295 5,991,732

3. The votes cast by the shareholders with respect to the approval, on a non-binding advisory basis, of the frequency of future advisory votes on resolutions approving the compensation of the Company's named executive officers were as follows:

Votes For Votes For Votes For
"One Year" "Two Years" "Three Years" Abstentions Broker Non-Votes

15,266,766 191,645 44,029 210,090 5,991,732

4. The votes cast by shareholders with respect to the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 were as follows:

Votes "For" Votes "Against" Abstentions

21,535,891 46,177 122,194

There were no broker non-votes with respect to this proposal.

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