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

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HCBK > SEC Filings for HCBK > Form 8-K on 19-Dec-2013All Recent SEC Filings

Show all filings for HUDSON CITY BANCORP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HUDSON CITY BANCORP INC


19-Dec-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of shareholders of Hudson City Bancorp, Inc. (the "Company") was held on December 18, 2013. As of the close of business on October 28, 2013, the record date for the annual meeting, there were a total of 528,419,170 shares of common stock issued and outstanding and entitled to vote at the annual meeting. At the annual meeting 439,634,757 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposals were submitted by the Board of Directors to a vote of security holders and the Company's independent inspectors of election reported the final results of the vote on each proposal as noted below:

Proposal 1 - Election of Directors.

Each of Cornelius E. Golding, Donald O. Quest, M.D. and Joseph G. Sponholz were nominated to serve for a one year term expiring at the annual meeting of shareholders to be held in 2014, or when their successors are otherwise duly elected and qualified. The three directors having received the requisite vote of a majority of the votes cast, as indicated below, were elected as directors of the Company.

Directors                           Votes For        Votes Against      Abstentions       Broker Non-Votes
Cornelius E. Golding                359,951,796          12,762,178        1,974,275             64,946,508
Donald O. Quest, M.D.               337,027,208          35,701,850        1,959,191             64,946,508
Joseph G. Sponholz                  359,298,335          13,413,427        1,976,487             64,946,508

Proposal 2 - The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

The shareholders were asked to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. The appointment was approved by the requisite vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.

Votes For Votes Against Abstentions Broker Non-Votes 429,062,421 8,239,285 2,333,051 0

Proposal 3 - Approval of a non-binding advisory proposal on named executive officer compensation.

The shareholders were asked to approve the compensation awarded to the Company's named executive officers as set forth in the Company's proxy statement in a non-binding advisory vote. This non-binding advisory proposal was approved by the requisite vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.

Votes For Votes Against Abstentions Broker Non-Votes 208,369,521 162,302,402 4,016,326 64,946,508


  Add HCBK to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HCBK - 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.