DLH Holdings Corp. 8-K 2012
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): February 16, 2012
(Exact name of registrant as specified in its charter)
COMMISSION FILE NUMBER: 0-18492
1776 Peachtree Street, N.W.
Atlanta, GA 30309
(Address and zip code of principal executive offices)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
TeamStaff held its Annual Meeting of Shareholders on February 16, 2012 in New York, New York. The results of the matters voted on by the shareholders are set forth below. Only shareholders of record as of the close of business on January 10, 2012 were entitled to vote at the Annual Meeting. As of the record date, 6,074,933 shares of common stock of the Company were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 4,813,719 shares of common stock of the Company were represented, in person or by proxy, constituting a quorum.
1. The shareholders voted to elect the following Class I directors by the votes indicated:
2. The shareholders voted to approve an amendment to the Companys Certificate of Incorporation to change the name of the Company to DLH Holdings Corp. by the following votes:
3. The shareholders voted to ratify the appointment of Withum, Smith + Brown, P.C. as TeamStaffs independent registered public accounting firm for the fiscal year ending September 30, 2012, by the following votes:
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.