Hudson Technologies Inc.
06/11/2021 | Press release | Distributed by Public on 06/11/2021 06:30
Submission of Matters to a Vote of Security Holders (Form 8-K)
| Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Shareholders of Hudson Technologies, Inc. (the 'Company') held on June 10, 2021, the shareholders of the Company:
| (i) | elected Vincent P. Abbatecola, Brian F. Coleman, Jill K. Frizzley and Otto C. Morch to serve as directors of the Company to hold office until the Annual Meeting of Shareholders to be held in 2023 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; and |
| (iii) | ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. |
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 | 15,863,406 | 7,462,426 | 8,536,061 | |||||||||
| Brian F. Coleman | 15,762,296 | 7,563,536 | 8,536,061 | |||||||||
| Jill K. Frizzley | 21,090,372 | 2,235,460 | 8,536,061 | |||||||||
| Otto C. Morch | 15,938,054 | 7,387,778 | 8,536,061 |
2. The votes cast by 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 | ||||
| 14,853,346 | 7,896,523 | 575,963 | 8,536,061 |
3. 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, 2021 were as follows:
| Votes 'For' | Votes 'Against' | Abstentions | |||
| 31,582,625 | 221,088 | 58,180 |
There were no broker non-votes with respect to this proposal.
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