Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
As previously reported, the Company's Board of Directors approved retention and
annual incentive grants of restricted stock units ("RSUs") to
A more complete description of the terms of the Equity Plan, including the
amendment, can be found in "Proposal 3 - Amendment of the Amended and Restated
2018 Equity Incentive Plan" in the Company's definitive proxy statement filed
with the
.
Item 5.07 Submission of Matters to a Vote of Security Holders
On
Two Class I members of the Board of Directors were elected to serve a (a) three-year term until the 2025 annual meeting of shareholders by the
following votes: Nominee For Withheld Broker Non-Votes Robert W. Leasure, Jr. 15,892,316 3,079,812 1,642,003 R. Matthew Neff 15,951,850 3,020,278 1,642,003
(b) The appointment of
accounting firm for fiscal 2022 was ratified by the following votes:
Vote Type Voted For 20,597,369 Against 14,238 Abstain 2,524
(c) The proposal to approve the amendment of the Amended and Restated 2018 Equity
Incentive Plan was approved by the following votes:
Vote Type Voted For 16,649,570 Against 2,296,726 Abstain 25,832
Broker Non-Votes 1,642,003
The proposal to approve the compensation of the Company's named executive (d) officers as described in the Proxy Statement was approved by the following
votes: Vote Type Voted For 13,198,972 Against 310,085 Abstain 16,540 Broker Non-Votes 2,314,557
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
10.1Amended and Restated Inotiv, Inc. 2018 Equity Incentive Plan (As amended throughJanuary 25, 2022 ) (incorporated by reference to Annex A to the Company's definitive proxy statement for its 2022 annual meeting of shareholders filed onFebruary 3, 2022 ) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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