DLH Holdings Corp. Announces 2024 Annual Meeting Voting Results

DLH Holdings Corp.

Elected eight directors to one-year terms; Dr. Elder Granger received highest votes (9,784,474) and Zachary C. Parker received 9,783,399.
Advisory vote on executive compensation approved with 9,959,575 in favor, 38,775 against, and 15,083 abstentions.
Ratified Withum, Smith + Brown, P.C. as independent auditor for fiscal 2024 with 11,613,117 votes for, 5,726 against, 16,951 abstentions.
Total shares represented at meeting: 11,635,794 out of 14,230,708 outstanding, constituting a quorum.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DLH Holdings Corp. shareholders approved Election of eight directors at the 2024-03-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-14

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DLH Holdings Corp. shareholders approved Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2024-03-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-03-14

Exact text from the filing

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 Company's Proxy Statement, by the following votes: For Against Abstain Broker Non-Votes 9,959,575 38,775 15,083 1,622,361

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DLH Holdings Corp. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2024-03-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-14

Exact text from the filing

The shareholders voted to ratify the appointment of Withum, Smith + Brown, P.C. as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024, by the following votes: For Against Abstain 11,613,117 5,726 16,951

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587 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DLH Holdings Corp. filing history →

Source: SEC EDGAR

accession 0000785557-24-000029

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