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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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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| ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On August 12, 2022, the Company held its Annual Meeting of Stockholders. The final results for each of the matters submitted to a vote of stockholders at the meeting are set forth below. A more detailed description of each proposal is set forth in the Company’s definitive proxy statement on Form DEF 14A, filed with the U.S. Securities and Exchange Commission on July 6, 2022 (the “Proxy Statement”).
Proposal No. 1. Election of Directors. The stockholders elected six directors to serve until the Company’s 2023 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, by the votes set forth in the table below:
| Nominees | For | Withheld | Broker Non-Votes | |||
| Robyn C. Davis | 3,299,451 | 57,970 | 1,178,997 | |||
| Peter H. Kamin | 3,314,652 | 42,769 | 1,178,997 | |||
| Raymond C. Kubacki | 2,974,378 | 383,043 | 1,178,997 | |||
| Darius G. Nevin | 3,333,632 | 23,789 | 1,178,997 | |||
| Andrew M. Reynolds | 3,179,137 | 178,284 | 1,178,997 | |||
| Fred J. Weinert | 2,889,911 | 467,510 | 1,178,997 |
Proposal No. 2. Advisory Vote on Executive Compensation. The stockholders approved a non-binding advisory resolution to approve executive compensation, as described in the Proxy Statement, by the votes set forth in the table below:
| For | Against | Abstain | Broker Non-Votes | |||
| 3,014,088 | 294,829 | 48,504 | 1,178,997 |
Proposal No. 3. Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022, by the votes set forth in the table below:
| For | Against | Abstain | Broker Non-Votes | |||
| 4,461,257 | 36,257 | 38,904 | 0 |
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.
| PSYCHEMEDICS CORPORATION | ||
| Dated: August 17, 2022 | ||
| By: | /s/ Raymond C. Kubacki | |
| Raymond C. Kubacki, | ||
| President and Chief Executive Officer | ||