UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact Name of Registrant as Specified in its Charter)
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices, including zip code) |
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(
(Registrant's Telephone Number, including area code) |
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N/A
(Former name or former address, if changed since last report) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of Each Class
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Trading Symbol
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Name of Each Exchange on Which Registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
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Emerging growth company
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On June 23, 2021, inTEST Corporation (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the following matters:
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1.
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Election, as directors, of the five nominees, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director’s successor.
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Each nominee for director was elected by a vote of the stockholders as follows:
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Nominee
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Votes For
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Votes
Withheld |
Broker
Non-Votes |
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Steven J. Abrams, Esq.
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5,317,421 | 1,163,954 | 2,409,491 | ||||||
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Jeffrey A. Beck
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6,324,868 | 156,507 | 2,409,491 | ||||||
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Joseph W. Dews IV
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6,072,655 | 408,720 | 2,409,491 | ||||||
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Richard N. Grant, Jr.
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6,327,263 | 154,112 | 2,409,491 | ||||||
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Gerald J. Maginnis
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6,070,265 | 411,110 | 2,409,491 |
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2.
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Approval of the inTEST Corporation Employee Stock Purchase Plan.
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The proposal was approved by a vote of stockholders as follows:
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Votes For
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Votes Against
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Votes Abstained
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Broker
Non-Votes |
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6,342,649
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92,744
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45,982
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2,409,491
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3.
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Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
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The proposal was approved by a vote of stockholders as follows:
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Votes For
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Votes Against
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Votes Abstained
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8,503,746
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343,152
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43,968
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4.
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Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
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The proposal was approved on an advisory basis by a vote of stockholders as follows:
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Votes For
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Votes Against
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Votes Abstained
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Broker
Non-Votes |
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5,766,800
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211,352
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503,223
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2,409,491
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SIGNATURE
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 hereunto duly authorized.
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inTEST CORPORATION
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/s/ Richard N. Grant, Jr.
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Richard N. Grant, Jr.
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President and Chief Executive Officer
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Date: June 28, 2021
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