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INTEST CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 27, 2014



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

On June 25, 2014, inTEST Corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders voted on the following matters:

1. To elect as directors the six nominees named in inTEST's proxy statement and filed with the Securities and Exchange Commission on April 30, 2014, 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 Broker Withheld Non-Votes Alyn R. Holt 5,098,156 759,887 2,454,001 Robert E. Matthiessen 5,102,291 755,752 2,454,001 Steven J. Abrams, Esq. 5,106,540 751,503 2,454,001 Stuart F. Daniels, Ph.D. 4,902,686 955,357 2,454,001 Joseph W. Dews IV 5,172,814 685,229 2,454,001 William Kraut 5,720,511 137,532 2,454,001 2. Approval of the inTEST Corporation 2014 Stock Plan. The proposal was approved by a vote of stockholders as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 4,733,821 950,300 173,922 2,454,001 3. Ratification of the selection of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The proposal was approved by a vote of stockholders as follows: Votes For Votes Against Votes Abstained 8,289,150 3,504 19,390



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Source: Edgar Glimpses


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