Company: NOTV
Filing Date: 2025-01-23
Form Type: DEF 14A
Source: 0001628280-25-002250
Chunk: 6

Company: Inotiv, Inc.
Filing Date: 2025-01-23
Form: DEF 14A
Chunk 6
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, a total of 33,717,962 common shares were outstanding and entitled to vote. Shares representing at least a majority of these votes, or 16,858,982 shares, must be present at the Annual Meeting, in person or by proxy, to hold the meeting and conduct business. Abstentions will be counted for purposes of determining whether a quorum is present.

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Will my shares be voted if I do not attend the Annual Meeting in person, vote via remote means or sign and return my proxy card?

If your shares are registered in your name, they will not be voted unless you timely submit a proxy by Internet, by telephone, or by proxy card, or by voting in person at the meeting.

How will my shares be voted if they are held in “street name”?

If your shares are held in “street name,” you should have received voting instructions with these materials from your broker or other nominee. We urge you to instruct your broker or other nominee how to vote your shares by following those instructions.

If you do not give your broker or nominee instructions as to how to vote your shares, they may not be voted, except on routine matters for which the broker or nominee may exercise discretionary authority under applicable rules. For purposes of the Annual Meeting, the proposal to ratify Ernst & Young LLP as our independent registered public accounting firm is the only routine matter to be considered.

How many votes are required to approve the proposals to be voted on at the Annual Meeting?

To approve each of the proposals, the following votes are required from the holders of common shares. Abstentions and broker non-votes will not count as votes cast on the proposals below and will not affect the outcome of the votes.

| Proposal |     |                                                                                   |     | Vote Required                                                                                                                                                                                                                                                                                             |
| 1        |     | Election of two directors                                                         |     | The election of director nominees will be determined by a plurality of the votes cast by the shares entitled to vote in the election, which means that the director nominees receiving the most FOR votes will be elected up to two, the maximum number of directors to be elected at the Annual Meeting. |
| 2        |     | Ratification of auditors                                                          |     | More votes are castFORthanAGAINST                                                                                                                                                                                                                                                                         |
| 3        |     | Advisory vote to approve executive compensation                                   |     | More votes are castFORthanAGAINST                                                                                                                                                                                                                                                                         |
| 4        |     | Advisory vote on the frequency