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): | May 24, 2016 |
Hudson Global, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 000-50129 | 59-3547281 |
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
1325 Avenue of the Americas, 12th Floor, New York, New York 10019
(Address of principal executive offices, including zip code)
(212) 351-7300
(Registrant’s telephone number, including area code)
_______________________
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:
| ¨ | 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.
The 2016 annual meeting of stockholders (the “Annual Meeting”) of Hudson Global, Inc. (the “Company”) was held on May 24, 2016. At the Annual Meeting, the following matters were submitted to a vote of the stockholders of the Company:
The Company’s stockholders elected the following directors to hold office until the 2017 annual meeting of stockholders and until their successors are duly elected and qualified. The final votes with respect to the election of directors were as follows:
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Alan L. Bazaar | 23,999,392 | 693,064 | 5,693,565 | |||
| Richard K. Coleman, Jr. | 18,157,844 | 6,534,612 | 5,693,565 | |||
| Jeffrey E. Eberwein | 22,151,941 | 2,540,515 | 5,693,565 | |||
| Ian V. Nash | 24,031,957 | 660,499 | 5,693,565 | |||
| Stephen A. Nolan | 24,032,953 | 659,503 | 5,693,565 |
The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement. The final vote with respect to this matter was as follows:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 21,292,426 | 3,368,226 | 31,804 | 5,693,565 |
The Company’s stockholders ratified the appointment of KPMG LLP as independent registered public accounting firm to audit the Company’s financial statements for the fiscal year ending December 31, 2016. The final vote with respect to this matter was as follows:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 30,341,536 | 31,223 | 13,262 | 0 |
The Company’s stockholders approved an amendment and restatement of the Hudson Global, Inc. 2009 Incentive Stock and Awards Plan. The final vote with respect to this matter was as follows:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 21,972,688 | 2,454,528 | 265,240 | 5,693,565 |
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.
| HUDSON GLOBAL, INC. | ||
| Date: May 25, 2016 | By: | /s/ Stephen A. Nolan |
| Stephen A. Nolan | ||
| Chief Executive Officer | ||