8-K
filed June 27, 2023, 7:59 PM ET
ticker INTT
CIK 0001036262
other
confidence high
sentiment neutral
materiality 0.15
inTEST Corporation reports results of 2023 Annual Meeting of Stockholders
INTEST CORP
- Five director nominees elected; Steven J. Abrams received 2,992,882 for and 2,796,854 withheld.
- 2023 Stock Incentive Plan approved with 5,623,590 for, 145,629 against, 20,517 abstain.
- Ratification of RSM US LLP as auditor for fiscal 2023 approved: 8,304,388 for, 247,600 against.
- Advisory vote on executive compensation approved: 4,659,886 for, 874,233 against, 255,617 abstain.
- Quorum of 8,559,715 shares present out of 11,133,551 shares outstanding.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
INTEST CORP shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers. at the 2023-06-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
4. Approval, on an advisory basis, of the compensation of the Company’s named executive officers. The proposal was approved on an advisory basis by a vote of stockholders as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 4,659,886 874,233 255,617 2,769,979
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
INTEST CORP shareholders approved Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
3. Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The proposal was approved by a vote of stockholders as follows: Votes For Votes Against Votes Abstained 8,304,388 247,600 7,727
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
INTEST CORP shareholders approved Election of the five director nominees, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director’s successor. at the 2023-06-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
1. Election of the five director nominees, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director’s successor. Each nominee for director was elected by a vote of the stockholders as follows: Nominee Votes For Vote Withheld Broker Non-Votes Steven J. Abrams, Esq. 2,992,882 2,796,854 2,769,979 Jeffrey A. Beck 5,643,581 146,155 2,769,979 Joseph W. Dews IV 5,360,331 429,405 2,769,979 Richard N. Grant, Jr. 5,649,484 140,252 2,769,979 Gerald J. Maginnis 5,364,147 425,589 2,769,979
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
INTEST CORP shareholders approved Approval of the inTEST Corporation 2023 Stock Incentive Plan. at the 2023-06-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
2. Approval of the inTEST Corporation 2023 Stock Incentive Plan. The proposal was approved by a vote of stockholders as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 5,623,590 145,629 20,517 2,769,979
View on SEC.gov
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