8-K
filed May 26, 2023, 7:59 PM ET
ticker JYNT
CIK 0001612630
other
confidence high
sentiment neutral
materiality 0.50
Joint Corp. shareholders approve 1.2M share increase to 2014 incentive plan
JOINT Corp
- Stock plan share reserve increased from 2,213,000 to 3,413,000 shares; approved with 9,106,006 votes for.
- Six directors elected: Matthew Rubel, Ronald DaVella, Suzanne Decker, Peter Holt, Abe Hong, Glenn Krevlin.
- Say-on-pay approved with 9,449,668 votes for (97.3% of votes cast).
- BDO USA ratified as auditor for FY2023 with 11,451,970 votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JOINT Corp shareholders approved The election of six members of the Company’s board of directors for terms expiring at the 2024 annual meeting of stockholders. at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 1. The election of six members of the Company’s board of directors for terms expiring at the 2024 annual meeting of stockholders. In accordance with the results below, each nominee was elected to serve as a director. Votes For Votes Against Abstentions Broker Non-Votes Matthew E. Rubel 9,077,134 633,557 1,082 1,830,251 Ronald V. DaVella 5,892,966 3,817,725 1,082 1,830,251 Suzanne M. Decker 9,400,894 309,700 1,179 1,830,251 Peter D. Holt 9,583,726 125,548 2,499 1,830,251 Abe Hong 9,400,596 310,094 1,083 1,830,251 Glenn J. Krevlin 9,394,120 315,790 1,863 1,830,251
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JOINT Corp shareholders approved The approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 21, 2023, for the 2023 ann at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 2. The approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 21, 2023, for the 2023 annual meeting of stockholders. In accordance with the results below, the proposed resolution was approved. Votes For Votes Against Abstentions Broker Non-Votes 9,449,668 258,742 3,363 1,830,251
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JOINT Corp shareholders approved The ratification of the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 4. The ratification of the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. In accordance with the results below, the selection of BDO USA, LLP was ratified. Votes For Votes Against Abstentions 11,451,970 69,936 20,118
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JOINT Corp shareholders approved The approval of an amendment to the Company’s Amended and Restated 2014 Incentive Stock Plan, as amended, to increase the number of shares reserved for issuance under the plan by 1,200,000 shares, for a total of 3,413,000 authorized shares. at the 2023-05-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 3. The approval of an amendment to the Company’s Amended and Restated 2014 Incentive Stock Plan, as amended, to increase the number of shares reserved for issuance under the plan by 1,200,000 shares, for a total of 3,413,000 authorized shares. Votes For Votes Against Abstentions Broker Non-Votes 9,106,006 603,264 2,503 1,830,251
View on SEC.gov
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