Form 8-K - 6/29/16

UNITED STATES
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

 

        June 29, 2016        
Date of Report (Date of earliest event reported)

inTEST Corporation
(Exact Name of Registrant as Specified in its Charter)

 Delaware
(State or Other Jurisdiction of Incorporation)

1-36117
(Commission File Number)

22-2370659
(I.R.S. Employer Identification No.)

 

804 East Gate Drive, Suite 200, Mt. Laurel, New Jersey 08054
(Address of Principal Executive Offices, including zip code)

        (856) 505-8800        
(Registrant's Telephone Number, including area code)

            N/A           
(Former name or former address, if changed since last report)

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:

[  ]

Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


Item 5.07.   Submission of Matters to a Vote of Security Holders

On June 29, 2016, inTEST Corporation (the "Company") held its 2016 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders voted on the following matters:

1.

To elect as directors the five nominees named in inTEST's proxy statement, filed with the Securities and Exchange Commission on April 29, 2016, with each director to serve until the next annual meeting of stockholders. Each nominee for director was elected by a vote of the stockholders as follows:

 


         Nominee


Votes For

Votes
Withheld

Broker
Non-Votes

 

Alyn R. Holt

5,372,851

631,923

1,857,745

 

Robert E. Matthiessen

5,739,025

265,749

1,857,745

 

Steven J. Abrams, Esq.

5,743,526

261,248

1,857,745

 

Joseph W. Dews IV

5,743,525

261,249

1,857,745
 

William Kraut

5,743,526

261,248

1,857,745

 

        

2.

Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016. The proposal was approved by a vote of stockholders as follows:

 

Votes For

Votes Against

Votes Abstained
 

7,825,284

18,974

18,261

 

      

3.

Approval of the compensation of our named executive officers. The proposal was approved by a votes of stockholders as follows:

 

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

 

5,691,880

273,069

39,825

1,857,745

 

 

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.

inTEST CORPORATION




By: /s/ Hugh T. Regan, Jr.
        Hugh T. Regan, Jr.
        Secretary, Treasurer and Chief Financial Officer

Date:   June 30, 2016