- Current report filing (8-K)
07 Maio 2010 - 5:19PM
Edgar (US Regulatory)
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 4, 2010
Hardinge
Inc.
(Exact name of
Registrant as specified in its charter)
New
York
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000-15760
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16-0470200
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(State or other
jurisdiction of
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Commission file
number
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(I.R.S. Employer
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incorporation or
organization)
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Identification
No.)
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One
Hardinge Drive Elmira, NY 14902
(Address of
principal executive offices) (Zip code)
(607)
734-2281
(Registrants
telephone number including area code)
N/A
(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:
o
Written communication pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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 2010 Annual Meeting
of Shareholders of Hardinge Inc. was held on May 4, 2010. A total of 8,305,735 of the Companys shares
were present or represented by proxy at the meeting. Shareholders elected
Mitchell I. Quain, Kyle H. Seymour and Richard L. Simons as Class I
Directors for a three year term expiring at the 2013 Annual Meeting or when
their respective successors have been duly elected and qualified. Shareholders
also voted to ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the fiscal year ended
December 31, 2010. Those elected
and the results of voting are as follows:
Class I Directors
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Votes For
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Votes Withheld
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Broker Non-Votes
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Mitchell
I. Quain
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3,065,038
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3,584,556
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1,656,141
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Kyle
H. Seymour
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3,083,648
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3,565,946
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1,656,141
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Richard
L. Simons
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3,094,162
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3,555,432
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1,656,141
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Ratify appointment of Ernst & Young
LLP as our independent registered
public accounting firm for 2010
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Votes For
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Votes Withheld
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Abstain
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8,176,474
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124,114
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5,147
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The two Class II Directors (with terms expiring in 2011), Daniel J.
Burke and J. Philip Hunter, and the two Class III Directors (with terms
expiring in 2012), Douglas A. Greenlee and John J. Perrotti, continued as
directors of the Company.
No other matters were presented for a vote at the meeting.
2
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, thereunto
duly authorized.
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Hardinge Inc.
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Date:
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By:
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/s/ Edward J. Gaio
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May 7, 2010
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Edward J. Gaio
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Vice President and
Chief Financial Officer
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3
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