Form 8-K DHI GROUP, INC. For: Apr 29
Tweet
Share
E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 29, 2021
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation)
| (Commission File Number) | (IRS Employer Identification No.) | |||||||||||||||||||||||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||||||||||||||||||||||
(212 ) 448-6605
(Registrant's Telephone Number, Including Area Code)
(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 (see General Instruction A.2. below):
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
ITEM 5.07. Submission of Matters to Vote of Security Holders.
On April 29, 2021, the Company held its 2021 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders elected three Class II directors as described below.
The matters voted upon at the Annual Meeting were: (1) the election of three Class II directors; (2) the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021; and (3) the approval, on an advisory basis, of the compensation of the Company’s named executive officers.
The three nominees for election to the board of directors (Jim Friedlich, Elizabeth Salomon, and Kathleen Swann) were each elected to serve for a three-year term (with the term expiring at the Company’s 2024 annual meeting of stockholders). The results of the voting were as follows:
| Nominees | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Jim Friedlich | 38,684,345 | 1,175,060 | 20,833 | 5,267,312 | ||||||||||||||||||||||
| Elizabeth Salomon | 39,577,521 | 292,782 | 9,935 | 5,267,312 | ||||||||||||||||||||||
| Kathleen Swann | 39,504,197 | 366,104 | 9,937 | 5,267,312 | ||||||||||||||||||||||
The proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2021 was approved. The results of the voting were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 44,876,851 | 258,302 | 12,397 | 0 | |||||||||||||||||
A majority of stockholders voting at the Annual Meeting approved, on an advisory basis, the compensation of the Company’s named executive officers. The results of the voting were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 36,813,981 | 1,224,714 | 1,841,543 | 5,267,312 | |||||||||||||||||
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.
| DHI GROUP, INC. | ||||||||||||||
| Date: | May 4, 2021 | By: /S/ Brian P. Campbell | ||||||||||||
| Name: Brian P. Campbell | ||||||||||||||
| Title: Chief Legal Officer | ||||||||||||||
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- DHI Group, Inc. to Report First Quarter 2024 Financial Results on May 8, 2024
- USCB Financial Holdings, Inc. Reports Diluted EPS of $0.23 for Q1 2024 and Announces Adoption of New 500,000 Share Repurchase Program
- Dime Community Bancshares Declares Quarterly Cash Dividend for Series A Preferred Stock
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!
