Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
A detailed summary of the material features of the Stock Award Plan is set forth
in the Company's definitive proxy statement for the Annual Meeting filed with
the
The descriptions of the Stock Award Plan contained herein and in the Proxy Statement do not purport to be complete and are qualified in their entirety by reference to the full text of the Stock Award Plan, which is attached hereto as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07 - Submission of Matters to a Vote of Security Holders.
On
Item 1 - Election of Two Class I Directors for Terms Ending in 2025.
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Item 2 - Proposal to Ratify the Appointment of
Votes For Votes Against Abstentions 60,240,260 4,107,860 24,340
Item 3 - Proposal to Approve an Advisory (Non-Binding) Resolution on the Company's Executive Compensation.
Votes For Votes Against Abstentions Broker Non-Votes 56,687,157 1,535,739 113,706 6,035,858
Item 4 - Proposal to Approve the Company's Amended and Restated Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder.
Votes For Votes Against Abstentions Broker Non-Votes 53,803,395 4,412,702 120,505 6,035,858
2
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Item 9.01 - Financial Statements and Exhibits
(d) Exhibits
The following exhibits are being filed herewith:
Exhibit No. Description 10.1Amended and Restated OraSure Technologies, Inc. 2000 Stock Award Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3
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