--- schema_version: "secwatch.filing_event.v1" accession: "0001171843-23-003582" form_type: "8-K" ticker: "JYNT" cik: "0001612630" company_name: "JOINT Corp" filed_at: "2023-05-26T23:59:59+00:00" generated_at: "2026-06-14T13:03:50.369370+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Joint Corp. shareholders approve 1.2M share increase to 2014 incentive plan ## Summary - 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. ## SEC filing metadata - accession: 0001171843-23-003582 - form_type: 8-K - ticker: JYNT - cik: 0001612630 - company_name: JOINT Corp - filed_at: 2023-05-26T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1612630/000117184323003582/0001171843-23-003582-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1612630/000117184323003582/f8k_052623.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001171843-23-003582 - JSON: https://secwatch.observer/filing/0001171843-23-003582.json - Plain text: https://secwatch.observer/filing/0001171843-23-003582.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1612630/000117184323003582/0001171843-23-003582-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1612630/000117184323003582/0001171843-23-003582-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1612630/000117184323003582/0001171843-23-003582-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1612630/000117184323003582/0001171843-23-003582-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.