0001144204-16-122019.txt : 20160830 0001144204-16-122019.hdr.sgml : 20160830 20160830160318 ACCESSION NUMBER: 0001144204-16-122019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160824 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160830 DATE AS OF CHANGE: 20160830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUDSON TECHNOLOGIES INC /NY CENTRAL INDEX KEY: 0000925528 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MACHINERY, EQUIPMENT & SUPPLIES [5080] IRS NUMBER: 133641539 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13412 FILM NUMBER: 161860721 BUSINESS ADDRESS: STREET 1: PO BOX 1541 STREET 2: ONE BLUE HILL PLAZA, 14TH FLOOR CITY: PEARL RIVER STATE: NY ZIP: 10965 BUSINESS PHONE: 8457356000 MAIL ADDRESS: STREET 1: PO BOX 1541 STREET 2: ONE BLUE HILL PLAZA, 14TH FLOOR CITY: PEARL RIVER STATE: NY ZIP: 10965 FORMER COMPANY: FORMER CONFORMED NAME: REFRIGERANT RECLAMATION INDUSTRIES INC DATE OF NAME CHANGE: 19940617 8-K 1 v447980_8k.htm 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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)   August 24, 2016
 

Hudson Technologies, Inc.

(Exact Name of Registrant as Specified in Its Charter)
 

New York

(State or Other Jurisdiction of Incorporation)
 

1-13412

13-3641539

(Commission File Number) (IRS Employer Identification No.)
 

PO Box 1541, 1 Blue Hill Plaza, Pearl River, New York

10965

(Address of Principal Executive Offices) (Zip Code)
 

(845) 735-6000

(Registrant's Telephone Number, Including Area Code)
 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)
     

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 (see General Instruction A.2. below):

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

   

 

 

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

 

At the Annual Meeting of Shareholders of Hudson Technologies, Inc. (the “Company”) held on August 24, 2016, the shareholders of the Company:

 

(i)elected Dominic J. Monetta, Richard Parrillo, Eric A. Prouty and Kevin J. Zugibe to serve as directors of the Company to hold office until the Annual Meeting of Shareholders to be held in 2018 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, 2016.

 

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

 

   Votes  Votes  Broker
Director  “For”  Withheld  Non-Votes
          
Dominic J, Monetta  24,024,649  143,884  6,636,715
          
Richard Parrillo  24,106,595  61,938  6,636,715
          
Eric A. Prouty  19,370,172  4,798,361  6,636,715
          
Kevin J. Zugibe  15,575,138  8,593,395  6,636,715

 

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 
                  
23,373,881    753,572    41,080    6,636,715 

  

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, 2016 were as follows:

 

Votes “For”   Votes “Against”   Abstentions 
             
30,342,873    363,662    98,713 

 

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

 

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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.

 

Date: August 30, 2016

  HUDSON TECHNOLOGIES, INC.
     
     
  By:   /S/ Stephen P. Mandracchia
  Name: Stephen P. Mandracchia
  Title: Vice President Legal & Regulatory
    Secretary

 

 

 

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