8-K
filed March 19, 2024, 7:59 PM ET
ticker NOTV
CIK 0000720154
other material
confidence high
sentiment neutral
materiality 0.55
Inotiv shareholders approve 2024 Equity Incentive Plan, re-elect three directors
Inotiv, Inc.
- 2024 Plan authorizes up to 1.5M new shares plus rollover from 2018 Plan; no further grants under 2018 Plan.
- Shareholders re-elected Michael J. Harrington, David Landman, and John E. Sagartz for three-year terms.
- Ernst & Young LLP ratified as independent auditor for fiscal 2024 with 15,101,571 votes for.
- Approximately 15.1M shares (outstanding) voted at March 14, 2024 annual meeting.
- 2024 Plan administered by Compensation Committee; awards include stock options, RSUs, and SARs.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Inotiv, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024 at the 2024-03-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-03-14
Exact text from the filing
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2024 was ratified by the following votes: Vote Type Voted For 15,101,571 Against 10,027 Abstain 10,597 Broker Non-Votes —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Inotiv, Inc. shareholders approved Election of three Class III directors to serve until 2027 annual meeting at the 2024-03-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-03-14
Exact text from the filing
Three Class III members of the Board were elected to serve a three-year term until the 2027 annual meeting of shareholders by the following votes: Nominee For Withheld Broker Non-Votes Michael J. Harrington 8,525,959 59,601 6,536,635 David Landman 7,764,806 820,754 6,536,635 John E. Sagartz, DVM, Ph.D., DACVP 7,879,340 706,220 6,536,635
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Inotiv, Inc. shareholders approved Approval of Inotiv, Inc. 2024 Equity Incentive Plan at the 2024-03-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-03-14
Exact text from the filing
The 2024 Plan was approved by the following votes: Vote Type Voted For 7,884,196 Against 599,156 Abstain 102,208 Broker Non-Votes 6,536,635
View on SEC.gov
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