DHI Group Inc.
04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:56
Submission of Matters to a Vote of Security Holders - Form 8-K
ITEM 5.07. Submission of Matters to Vote of Security Holders.
On April 25, 2024, DHI Group, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting") as a virtual meeting online via live webcast. The Company's stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1: Election of three Class II directors, for a term of three-years, or until his or her successor is duly elected and qualified.
| Nominees | For | Against | Abstain | Broker Non-Votes |
| Kathleen Swann | 35,115,266 | 2,548,753 | 25,367 | 4,911,953 |
| Jim Friedlich | 33,627,109 | 3,830,081 | 232,196 | 4,911,953 |
| Joseph P. Massaquoi, Jr. | 35,236,017 | 2,425,535 | 27,834 | 4,911,953 |
Proposal 2: Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
| For | Against | Abstain |
| 42,424,893 | 156,789 | 19,657 |
Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers.
| For | Against | Abstain | Broker Non-Votes |
| 30,410,710 | 6,031,283 | 1,247,393 | 4,911,953 |