Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On
You can find a summary of the principal features of the 2023 Plan in the
definitive proxy statement for the Annual Meeting, filed with the
The Company's Board of Directors (the "Board") approved the 2023 Plan on
Item 5.07. Submission of Matters to a Vote of Security Holders.
A total of 69,516,229 shares (the "Shares") of both Class A common stock and
Class B common stock (collectively, the "Common Stock") were present in person
or represented by proxy at the Annual Meeting, representing approximately 88.78%
of the outstanding Shares of Common Stock entitled to vote as a single class as
of the
The following proposals were voted upon at the Annual Meeting and the final voting results with respect to each such proposal are set forth below.
At the Annual Meeting, stockholders elected Class II directors to serve on the Board until the annual meeting of stockholders to be held in 2026 and until each such director's respective successor is elected and qualified, or until each such director's death, resignation or removal, based on the following votes of Shares: Nominee For Withheld Broker Non-Votes John A. Bartholdson 59,864,373 977,795 8,674,061 Patrick J. Beyer 58,954,599 1,887,569 8,674,061 William A. Hawkins 58,254,590 2,587,578 8,674,061 Mary Kay Ladone 58,552,359 2,289,809 8,674,061 Susan M. Stalnecker 58,586,174 2,255,994 8,674,061
The stockholders also approved the 2023 Plan described in Item 5.02 above. The vote for this proposal was 56,572,588 Shares for, 3,974,778 Shares against, 294,802 Shares abstaining, and 8,674,061 broker non-votes.
Stockholders also ratified the appointment of
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Item 9.01 Financial Statements and Exhibits.
(d)Exhibits. Exhibit No. Description 10.1 Bioventus Inc. 2023 Retention Equity Award Plan . 10.2 Form of Restricted Stock Unit Award Grant Notice and Restricted Stock Unit Agreement. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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