UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On March 16, 2023, Inotiv, Inc. (the “Company”) held its annual meeting of shareholders. A total of 16,737,182 shares of the Company’s common stock outstanding and entitled to vote were present at the meeting in person or by proxy. The following is a summary of matters voted on at the meeting:
(a) | Two Class II members of the Board of Directors were elected to serve a three-year term until the 2026 annual meeting of shareholders by the following votes: |
Nominee | For | Withheld | Broker Non-Votes | |||
Richard A. Johnson, Ph.D. | 6,032,125 | 3,325,163 | 7,379,894 | |||
Nigel Brown, Ph.D. | 8,432,012 | 925,276 | 7,379,894 |
(b) | The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023 was ratified by the following votes: |
Vote Type | Voted | |
For | 16,708,516 | |
Against | 7,075 | |
Abstain | 21,591 | |
Broker Non-Votes | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
INOTIV, INC. | ||
Date: March 17, 2023 | By: | /s/ Beth A. Taylor |
Chief Financial Officer, Senior Vice President – Finance |