Form 8-K
 
 

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): December 7, 2010

KMG Chemicals, Inc.
(Exact name of registrant as specified in its charter)

         
TEXAS   000-29278   75-2640529
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
9555 W. Sam Houston Pkwy S., Houston, Texas Suite 600
   77099
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 713-600-3800

 
 
(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 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))

 
 

 

1

 

Item 5.02, Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers;
The annual shareholders meeting was held on December 7, 2010. At that meeting, the shareholders voted to elect all the nominees to our board of directors as follows:
                         
            Votes        
Nominees   Votes For     Against     Abstentions  
David L. Hatcher
     7,587,636       29,960       179,190  
J. Neal Butler
     7,587,404       30,192       179,190  
Gerald G. Ermentrout
     7,614,761       2,835       179,190  
Christopher T. Fraser
     7,586,269       31,327       179,190  
George W. Gilman
     7,568,133       49,463       179,190  
Fred C. Leonard, III
     7,587,997       29,599       179,190  
Stephen A. Thorington
     7,616,461       1,135       179,190  
Karen A. Twitchell
     7,612,298       5,298       179,190  
Richard L. Urbanowski
     7,615,761       1,835       179,190  
The foregoing persons compose our full board of directors. The shareholders also voted to approve the appointment of UHY LLP as our independent registered public accounting firm for fiscal year 2011. The vote was 9,637,133 for, 63,487 against and 12,109 abstentions.
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.
         
KMG Chemicals, Inc.    
 
        
By:
  /s/ John V. Sobchak
 
   Date: December 8, 2010 
 
  John V. Sobchak,    
 
  Vice President and Chief Financial Officer