(State or Other Jurisdiction of Incorporation | (Commission File Number) | (I.R.S. Employer Identification No.) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | |||||||||
Capital Market | |||||||||||
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: |
Item 5.07 | Submission of matter to a Vote of Security Holders. | |||||||
On March 10, 2022, DLH Holdings Corp. (the “Company”) held its 2022 Annual Meeting of Shareholders. Only shareholders of record as of the close of business on January 19, 2022 were entitled to vote at the Annual Meeting. As of the record date, 12,767,888 shares of common stock of the Company were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 11,138,140 shares of common stock of the Company were represented, in person or by proxy, constituting a quorum. The proposals presented to the Company’s shareholders at the Annual Meeting are described in detail in the Company’s Proxy Statement filed on January 28, 2022. The final results for each proposal are set forth below. | ||||||||
Proposal 1 – Election of eight directors nominated by the Board to serve until the Company’s 2023 Annual Meeting and until their respective successors are duly elected and qualified | ||||||||
The eight nominees who received the highest number of votes (all of the below individuals) were elected to the board of directors to hold office for a one-year term and until their respective successors are elected and qualified. The shareholders voted to elect the following directors by the votes indicated below: |
Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
James P. Allen | 8,987,509 | 479,947 | 1,670,684 | |||||||||||||||||
Martin J. Delaney | 8,507,435 | 960,021 | 1,670,684 | |||||||||||||||||
Dr. Elder Granger | 9,367,547 | 99,909 | 1,670,684 | |||||||||||||||||
Dr. Frances M. Murphy | 8,287,229 | 1,180,227 | 1,670,684 | |||||||||||||||||
Zachary C. Parker | 9,367,617 | 99,839 | 1,670,684 | |||||||||||||||||
Frederick G. Wasserman | 9,366,572 | 100,884 | 1,670,684 | |||||||||||||||||
Austin J. Yerks III | 8,736,028 | 731,428 | 1,670,684 | |||||||||||||||||
Stephen J. Zelkowicz | 9,317,553 | 149,903 | 1,670,684 |
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
9,230,439 | 226,145 | 10,872 | 1,670,684 |
For | Against | Abstain | ||||||||||||
11,125,332 | 10,930 | 1,878 |
Item 9.01 | Financial Statements and Exhibits | |||||||
(d) Exhibits | ||||||||
The following exhibit is attached to this Current Report on Form 8-K: | ||||||||
Exhibit Number | Exhibit Title or Description | |||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
DLH Holdings Corp. | ||||||||
By: /s/ Kathryn M. JohnBull | ||||||||
Name: Kathryn M. JohnBull | ||||||||
Title: Chief Financial Officer | ||||||||
Date: March 15, 2022 |
Cover |
Mar. 10, 2022 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Document Period End Date | Mar. 10, 2022 |
Entity Registrant Name | DLH Holdings Corp. |
Entity Incorporation, State or Country Code | NJ |
Entity File Number | 0-18492 |
Entity Tax Identification Number | 22-1899798 |
Entity Address, Address Line One | 3565 Piedmont Road, NE |
Entity Address, Address Line Two | Building 3 |
Entity Address, Address Line Three | Suite 700 |
Entity Address, City or Town | Atlanta |
Entity Address, State or Province | GA |
Entity Address, Postal Zip Code | 30305 |
City Area Code | 770 |
Local Phone Number | 554-3545 |
Title of 12(b) Security | Common Stock |
Trading Symbol | DLHC |
Security Exchange Name | NASDAQ |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Entity Emerging Growth Company | false |
Entity Central Index Key | 0000785557 |
Amendment Flag | false |
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