DHI Group Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$DHX
Real Estate
Real Estate
UNITED 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) May 15, 2026
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation)
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ITEM 5.02 Departure of Directors or Certain Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 15, 2026, DHI Group, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company’s stockholders approved (i) the Second Amendment to the DHI Group, Inc. 2022 Omnibus Equity Award Plan as Amended and Restated (as amended, the “2022 Plan”) to increase the number of shares of the Company’s common stock reserved for issuance thereunder by 2,800,000 shares, and (ii) the First Amendment to the DHI Group, Inc. 2020 Employee Stock Purchase Plan (as amended, the “ESPP”) to increase the number of shares of the Company’s common stock reserved for issuance thereunder by 500,000 shares.
The foregoing descriptions of the 2022 Plan and the ESPP are qualified in their entirety by reference to the full text of the 2022 Plan and the ESPP, each as amended, filed as Exhibit 10.1 and Exhibit 10.2 hereto, respectively.
ITEM 5.07. Submission of Matters to Vote of Security Holders.
The Company held the Annual Meeting on May 15, 2026 as a virtual meeting online via live webcast. As of the record date of March 20, 2026, 43,898,515 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. The Company's stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1: Election of two Class I directors, each for a term of three-years, or until his or her successor is duly elected and qualified. The results of the voting were as follows.
| Nominees | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Art Zeile | 30,620,742 | 1,417,673 | 9,614 | 5,808,730 | ||||||||||||||||||||||
| Elizabeth Salomon | 30,611,576 | 1,189,356 | 247,098 | 5,808,730 | ||||||||||||||||||||||
Proposal 2: Ratify the selection of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the voting were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 37,467,481 | 2,632 | 343,961 | 42,685 | |||||||||||||||||
Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers. The results of the voting were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 26,222,150 | 3,301,930 | 2,481,264 | 5,851,415 | |||||||||||||||||
Proposal 4: Approval of the Second Amendment to the DHI Group, Inc. 2022 Omnibus Equity Award Plan as Amended and Restated. The results of the voting were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 28,502,404 | 3,196,573 | 306,367 | 5,851,415 | |||||||||||||||||
Proposal 5: Approval of the First Amendment to the DHI Group, Inc. 2020 Employee Stock Purchase Plan. The results of the voting were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 31,154,634 | 589,233 | 261,477 | 5,851,415 | |||||||||||||||||
Item 9.01. Financial Statements and Exhibits.
(a)Financial Statements of Business Acquired.
Not applicable.
(b)Pro Forma Financial Information.
Not applicable.
(c)Shell Company Transactions.
Not applicable.
(d)Exhibits.
| EXHIBIT NO. | DESCRIPTION | |||||||
| 10.1 | ||||||||
| 10.2 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL) | |||||||
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 19, 2026 | By: /S/ E. Jack Connolly | ||||||||||||
| Name: E. Jack Connolly | ||||||||||||||
| Title: Chief Legal Officer | ||||||||||||||
| EXHIBIT INDEX | ||||||||
| 10.1 | ||||||||
| 10.2 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL) | |||||||