---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-011956"
form_type: "8-K"
ticker: "NOTV"
cik: "0000720154"
company_name: "Inotiv, Inc."
filed_at: "2024-03-19T23:59:59+00:00"
generated_at: "2026-06-04T14:11:03.358603+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Inotiv shareholders approve 2024 Equity Incentive Plan, re-elect three directors

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-24-011956
- form_type: 8-K
- ticker: NOTV
- cik: 0000720154
- company_name: Inotiv, Inc.
- filed_at: 2024-03-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/720154/000162828024011956/0001628280-24-011956-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/720154/000162828024011956/notv-20240314.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-011956
- JSON: https://secwatch.observer/filing/0001628280-24-011956.json
- Plain text: https://secwatch.observer/filing/0001628280-24-011956.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/720154/000162828024011956/0001628280-24-011956-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/720154/000162828024011956/0001628280-24-011956-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/720154/000162828024011956/0001628280-24-011956-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
