DLH Holdings Corp. Files 8-K on Shareholder Vote Matters
Ticker: DLHC · Form: 8-K · Filed: Mar 20, 2024 · CIK: 785557
| Field | Detail |
|---|---|
| Company | Dlh Holdings Corp. (DLHC) |
| Form Type | 8-K |
| Filed Date | Mar 20, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: 8-K, corporate-governance, shareholder-vote
TL;DR
DLH Holdings Corp. filed an 8-K on shareholder votes; check for details on corporate actions.
AI Summary
DLH Holdings Corp. filed an 8-K on March 20, 2024, reporting on matters submitted to a vote of security holders as of March 14, 2024. The filing details the company's corporate structure, including its former names TeamStaff Inc. and Digital Solutions Inc., and its principal executive offices in Atlanta, GA.
Why It Matters
This filing provides transparency regarding important decisions made by DLH Holdings Corp. that require shareholder approval, impacting corporate governance and strategic direction.
Risk Assessment
Risk Level: low — This is a routine filing reporting on matters submitted to a vote of security holders, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- DLH Holdings Corp. (company) — Registrant
- TeamStaff Inc. (company) — Former Company Name
- Digital Solutions Inc. (company) — Former Company Name
- March 14, 2024 (date) — Date of earliest event reported
- March 20, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of DLH Holdings Corp. security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on March 14, 2024.
What is the principal executive office address for DLH Holdings Corp.?
The principal executive office address for DLH Holdings Corp. is 3565 Piedmont Road, NE, Building 3, Suite 700, Atlanta, GA 30305.
What were DLH Holdings Corp.'s former company names?
DLH Holdings Corp.'s former company names were TeamStaff Inc. and Digital Solutions Inc.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 729 words · 3 min read · ~2 pages · Grade level 11 · Accepted 2024-03-19 17:47:35
Filing Documents
- dlhc-20240314.htm (8-K) — 49KB
- 0000785557-24-000029.txt ( ) — 177KB
- dlhc-20240314.xsd (EX-101.SCH) — 2KB
- dlhc-20240314_lab.xml (EX-101.LAB) — 23KB
- dlhc-20240314_pre.xml (EX-101.PRE) — 13KB
- dlhc-20240314_htm.xml (XML) — 3KB
07 Submission of matter to a Vote of Security Holders
Item 5.07 Submission of matter to a Vote of Security Holders. On March 14, 2024, DLH Holdings Corp. (the "Company") held its 2024 Annual Meeting of Shareholders. Only shareholders of record as of the close of business on January 24, 2024, were entitled to vote at the Annual Meeting. As of the record date, 14,230,708 shares of common stock of the Company were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 11,635,794 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 29, 2024. 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 2025 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 Judith L. Bjornaas 9,541,340 472,093 1,622,361 Martin J. Delaney 8,733,642 1,279,791 1,622,361 Dr. Elder Granger 9,784,474 228,959 1,622,361 Dr. Frances M. Murphy 8,599,156 1,414,277 1,622,361 Zachary C. Parker 9,783,399 230,034 1,622,361 Frederick G. Wasserman 9,765,509 247,924 1,622,361 Austin J. Yerks III 9,076,955 936,478 1,622,361 Stephen J. Zelkowicz 9,391,958 621,475 1,622,361 Proposal 2 – Advisory Vote on the Compensation of the Company's Named Executive Officers The shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K and contained in the Com