UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 28, 2021, GEE Group Inc. (the “Company”) (NYSE American: JOB) held its 2021 Annual Meeting of stockholders (the “Annual Meeting”). The following matters were considered:
1. Election of Directors
Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows:
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| For |
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| Withheld |
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| Broker Non-Vote |
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(1) Mr. Derek Dewan |
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| 37,270,481 |
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| 2,740,718 |
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| 22,845,237 |
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(2) Ms. Darla Moore |
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| 37,245,291 |
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| 2,765,908 |
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| 22,845,237 |
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(3) Mr. Peter Tanous |
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| 37,281,187 |
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| 2,730,012 |
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| 22,845,237 |
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(4) Mr. William M. Isaac |
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| 36,787,968 |
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| 3,223,231 |
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| 22,845,237 |
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(5) Mr. Carl Camden |
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| 37,070,788 |
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| 2,940,411 |
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| 22,845,237 |
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(6) Mr. Matthew Gormly |
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| 37,283,067 |
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| 2,728,132 |
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| 22,845,237 |
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(7) Mr. Thomas Vetrano |
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| 36,727,686 |
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| 3,283,513 |
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| 22,845,237 |
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2. Approval and Ratification of Auditors
Stockholders approved and ratified the appointment of Friedman LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021. The voting results were as follows:
For |
| Against |
| Abstentions |
60,264,127 | 1,686,821 | 905,488 |
3. Amendment to the Company’s 2013 Incentive Stock Plan
Stockholders approved an amendment to the Company’s 2013 Incentive Stock Plan to increase the number of shares available for issuance pursuant to awards granted under the Plan from 5,000,000 shares to 15,000,000 shares. The voting results were as follows:
For |
| Against |
| Abstain |
| Broker Non-Vote |
25,015,614 |
| 14,783,001 | 212,584 | 22,845,237 |
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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, thereunto duly authorized.
| GEE GROUP INC. |
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Date: September 29, 2021 | By: | /s/ Kim Thorpe |
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| Kim Thorpe |
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| Chief Financial Officer |
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