UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| The |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule
405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
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. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Our 2025 annual meeting of stockholders was held on May 21, 2025. Set forth below is a brief description of each matter voted on at the meeting and the final voting results.
Proposal 1. The election to our Board of Directors of seven nominees for director to serve for the term expiring on the date of the next annual meeting of stockholders in 2026 or until his or her successors are elected and qualified. In accordance with the results below, each nominee was elected to serve as a director.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |
| Matthew E. Rubel | 10,607,634 | 551,566 | 24,818 | 2,064,465 |
| Ronald V. DaVella | 10,202,947 | 956,548 | 24,523 | 2,064,465 |
| Suzanne M. Decker | 10,711,197 | 470,899 | 1,922 | 2,064,465 |
| Jefferson Gramm | 10,715,080 | 466,620 | 2,318 | 2,064,465 |
| Christopher M. Grandpre | 10,750,368 | 430,889 | 2,761 | 2,064,465 |
| Abraham Hong | 10,742,999 | 434,657 | 6,362 | 2,064,465 |
| Sanjiv Razdan | 10,744,887 | 437,013 | 2,118 | 2,064,465 |
Proposal 2. The approval, on an advisory basis, of the compensation of our named executive officers. In accordance with the results below, the compensation of our named executive officers was approved.
|
Votes For
|
Votes Against | Abstentions | Broker Non-Votes |
| 10,660,986 | 512,258 | 10,774 | 2,064,465 |
Proposal 3. The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. In accordance with the results below, the appointment of BDO USA, P.C. was ratified.
| Votes For | Votes Against | Abstentions |
| 12,740,473 | 505,563 | 2,447 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit Number | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
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.
Date: May 21, 2025
| The Joint Corp. | ||
| By | /s/ Sanjiv Razdan | |
| Sanjiv Razdan | ||
| President and Chief Executive Officer | ||