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Hudson Global (HSON)

Employees
Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

The Company held its Annual Meeting on May 17, 2022. As of the close of business on April 5, 2022, the record date for the Annual Meeting, there were 2,804,779 shares of the Company’s common stock outstanding and entitled to vote. A total of 2,333,313 shares of Common Stock were represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting. At the Annual Meeting, the Company’s stockholders:

(a)Elected four directors to serve on the Company’s board of directors until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified (Proposal 1);
(b)Approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement (Proposal 2);
(c)Approved amendments to the Company’s Rights Agreement (the “Rights Agreement”) by and between the Company and Computershare Trust Company, N.A., to extend its term through October 15, 2024 (Proposal 3);
(d)Approved amendments to the Plan to increase the number of shares of the Company’s common stock issuable under the Plan by 250,000 shares and make other clarifying and technical changes (Proposal 4); and
(e)Ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm to audit the Company’s financial statements for the fiscal year ending December 31, 2022 (Proposal 5).


For additional information on these proposals, please see the Proxy Statement. The voting results for each of these proposals are set forth below:

Proposal 1 – Election of Board of Directors

NomineeVotes ForVotes WithheldBroker Non-Votes
Mimi K. Drake1,838,580854493,879
Jeffrey E. Eberwein1,838,693741493,879
Ian V. Nash1,838,581853493,879
Connia M. Nelson1,838,580854493,879

Proposal 2 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers

Votes ForVotes AgainstAbstentionsBroker Non-Votes
1,731,03962,97245,423493,879

Proposal 3 – Approval of the amendment of the Rights Agreement to extend its term through October 15, 2024

Votes ForVotes AgainstAbstentionsBroker Non-Votes
1,703,62290,82044,992493,879

Proposal 4 – Approval of the amendment of the Plan to increase the number of shares of the Company’s common stock issuable under the Plan by 250,000 shares and make other clarifying and technical changes

Votes ForVotes AgainstAbstentionsBroker Non-Votes
1,708,758116,21614,460493,879

Proposal 5 – Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm to audit the Company’s financial statements for the fiscal year ending December 31, 2022

Votes ForVotes AgainstAbstentionsBroker Non-Votes
2,297,58621,66814,059-