Unassociated Document

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): 
April 23, 2010
 

              Hudson Highland Group, Inc.             
(Exact name of registrant as specified in its charter)


   Delaware     
      0-50129       
59-3547281
(State or other
jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)

560 Lexington Avenue, New York, New York  10022
(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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant 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 Annual Meeting of Stockholders of Hudson Highland Group, Inc. was held on April 23, 2010.  At the meeting, the following matters were submitted to a vote of the stockholders of Hudson Highland Group, Inc.:

(1) To elect two directors to hold office until the 2013 annual meeting of stockholders and until their successors are duly elected and qualified. The final vote with respect to each nominee was as follows:
 
Nominee
  
Votes For
  
Votes Withheld
  
Broker Non-Votes
             
Jon F. Chait
  
18,940,388
  
1,949,155
  
3,153,606
             
Richard J. Stolz
  
18,975,142
  
1,914,401
  
3,153,606
 
 
(2) To ratify the appointment of KPMG LLP as independent registered public accounting firm to audit Hudson Highland Group, Inc.’s financial statements for the fiscal year ending December 31, 2010.  The final vote with respect to this matter was as follows:
 
Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
             
24,011,119
  
30,054
  
1,976
  
0

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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.
 
 
 
HUDSON HIGHLAND GROUP, INC.
  
     
       
Date:  April 28, 2010  
By:
/s/ Mary Jane Raymond
  
   
Mary Jane Raymond 
  
   
Executive Vice President and
  
   
Chief Financial Officer 
  
 
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