0001564590-20-026167.txt : 20200519 0001564590-20-026167.hdr.sgml : 20200519 20200519161536 ACCESSION NUMBER: 0001564590-20-026167 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200519 DATE AS OF CHANGE: 20200519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ORASURE TECHNOLOGIES INC CENTRAL INDEX KEY: 0001116463 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 364370966 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16537 FILM NUMBER: 20893776 BUSINESS ADDRESS: STREET 1: 150 WEBSTER ST CITY: BETHLEHEM STATE: PA ZIP: 18015 BUSINESS PHONE: 5036416115 MAIL ADDRESS: STREET 1: 150 WEBSTER ST CITY: BETHLEHEM STATE: PA ZIP: 18015 8-K 1 osur-8k_20200519.htm ANNUAL MEETING RESULTS 8-K osur-8k_20200519.htm
false 0001116463 0001116463 2020-05-19 2020-05-19

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 19, 2020

 

OraSure Technologies, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware

 

001-16537

 

36-4370966

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

220 East First Street

 

Bethlehem, Pennsylvania

18015-1360

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: 610-882-1820

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

 

☐

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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by a 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).

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.  ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, $0.000001 par value per share

 

OSUR

 

The NASDAQ Stock Market LLC

 

 

 

 

 

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

 

The following is a summary of the items considered by stockholders and the corresponding voting results at the OraSure Technologies, Inc. (the “Company”) Annual Meeting of Stockholders held on May 19, 2020:

 

Item 1 - Election of Two Class II Directors for Terms Ending in 2023.

 

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Mara G. Aspinall

45,781,734

805,219

20,101

6,430,202

Ronny B. Lancaster

44,118,002

2,454,768

34,284

6,430,202

 

Item 2 - Proposal to Ratify the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2020.

 

Votes For

Votes Against

Abstentions

51,375,324

1,634,006

27,926

 

Item 3 - Proposal to Approve an Advisory (Non-Binding) Resolution on the Company’s Executive Compensation.

 

Votes For

Votes Against

Abstentions

Broker Non-Votes

43,809,051

2,649,876

148,127

6,430,202

 

Item 4 – Proposal to Approve the Company’s Amended and Restated Stock Award Plan.

 

Votes For

Votes Against

Abstentions

Broker Non-Votes

44,277,353

2,258,139

71,562

6,430,202

 

 

 

 

 

Signatures

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

 

 

ORASURE TECHNOLOGIES, INC.

 

 

 

 

 

Date: May 19, 2020

 

By:

 

/s/ Jack E. Jerrett

 

 

 

 

Jack E. Jerrett

 

 

 

 

Senior Vice President, General Counsel, Secretary and Chief Compliance Officer

 

 

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