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