1-13738
|
58-1701987
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
125 Nagog Park, Acton, Massachusetts
|
01720
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
¨
|
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 13e4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
ITEM 5.02(e)
|
COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
|
ITEM 5.07
|
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
|
a.
|
Messrs. Raymond C Kubacki, Harry F. Connick, Walter S. Tomenson and Fred J. Weinert were each elected by the stockholders to a term to expire in 2012.
|
Nominees
|
For
|
Withheld
|
Broker
Non-Votes
|
|||||||||
Raymond C. Kubacki
|
3,542,760 | 225,770 | 1,030,122 | |||||||||
Harry F. Connick
|
3,507,434 | 261,096 | 1,030,122 | |||||||||
Walter S. Tomenson
|
3,287,923 | 480,607 | 1,030,122 | |||||||||
Fred J. Weinert
|
2,574,585 | 1,193,945 | 1,030,122 |
b.
|
Management’s proposal to ratify the appointment of BDO USA, LLP as Psychemedics’ independent registered public accounting firm for 2011 was approved.
|
For
|
Against
|
Abstain
|
||||||||
4,786,852 | 8,662 | 3,138 |
c.
|
Management’s proposal to approve the amendment and restatement of the Psychemedics Corporation 2006 Incentive Plan was approved.
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||||||||||
2,496,838 | 1,264,509 | 7,183 | 1,030,122 |
ITEM 9.01
|
FINANCIAL STATEMENTS AND EXHIBITS
|
(d)
|
|
Exhibits.
|
10.1
|
|
Psychemedics Corporation Amended and Restated 2006 Incentive Plan
|
10.2
|
|
Employee Form of Stock Unit Award Agreement
|
10.3
|
Nonemployee Director Form of Stock Unit Award Agreement
|
PSYCHEMEDICS CORPORATION
|
||
Dated: May 26, 2011
|
||
By:
|
/s/ Neil L. Lerner
|
|
Neil L. Lerner,
|
||
Vice President - Finance
|