--- schema_version: "secwatch.filing_event.v1" accession: "0001628280-24-024025" form_type: "8-K" ticker: "OSUR" cik: "0001116463" company_name: "ORASURE TECHNOLOGIES INC" filed_at: "2024-05-17T23:59:59+00:00" generated_at: "2026-06-01T14:26:38.757916+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # OraSure shareholders approve 3M share increase in stock plan, charter amendment limiting officer liability ## Summary - Stockholders approved amendment to 2000 Stock Award Plan to increase authorized shares by 3,000,000; total now up to 5,302,283 shares. - Certificate of Incorporation amended to limit liability of certain officers as permitted by Delaware law; effective May 16, 2024. - Class III directors Nancy J. Gagliano and Lelio Marmora elected with ~57.2M and ~57.3M votes for, respectively. - Grant Thornton LLP ratified as independent auditor for FY2024 with 64.9M votes for; advisory say-on-pay approved with 57.5M for. - All proposals passed; no adjournment motion needed. ## SEC filing metadata - accession: 0001628280-24-024025 - form_type: 8-K - ticker: OSUR - cik: 0001116463 - company_name: ORASURE TECHNOLOGIES INC - filed_at: 2024-05-17T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/osur-20240514.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001628280-24-024025 - JSON: https://secwatch.observer/filing/0001628280-24-024025.json - Plain text: https://secwatch.observer/filing/0001628280-24-024025.txt ## Source-grounded claims - claim_id: 1174557e4cbed720dd7e57d791e8bfb30a6c4b8d claim: ORASURE TECHNOLOGIES INC: Amendment to Certificate of Incorporation to limit officer liability, as permitted by recent Delaware law amendments (effective 2024-05-16). evidence_excerpt: As further described in Item 5.07 to this Current Report on Form 8-K, at the Annual Meeting, the stockholders of the Company approved an amendment (the “Amendment”) to the Company’s Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. On May 16, 2024, the Company filed a Certificate of Amendment to the Company’s Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware and the Certificate of Amendment became effective on filing. evidence_url: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm - claim_id: 14e5264186909f12af5cd063609cb7d420cc31bf claim: ORASURE TECHNOLOGIES INC shareholders approved Election of two Class III Directors for Terms Ending in 2027 at the 2024-05-14 meeting. evidence_excerpt: ITEM 1 . Election of two Class III Directors for Terms Ending in 2027. NAME Votes For Votes Against Abstentions Broker Non-Votes Nancy J. Gagliano, M.D. 57,243,711 4,832,639 46,575 5,007,157 Lelio Marmora 57,332,773 4,732,865 57,287 5,007,157 evidence_url: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm - claim_id: 3bd1def3576bdcb47607202667b40c0e230b0462 claim: ORASURE TECHNOLOGIES INC shareholders approved Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 at the 2024-05-14 meeting. evidence_excerpt: ITEM 2 . Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024. Votes For Votes Against Abstentions 64,912,239 2,158,172 59,671 evidence_url: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm - claim_id: 4ae15844a5fa51de9b04d57afd1712c6c397ac11 claim: ORASURE TECHNOLOGIES INC shareholders approved Advisory (Non-Binding) Vote to Approve the Resolution on the Company's Executive Compensation at the 2024-05-14 meeting. evidence_excerpt: ITEM 3. Advisory (Non-Binding) Vote to Approve the Resolution on the Company's Executive Compensation. Votes For Votes Against Abstentions Broker Non-Votes 57,538,779 4,472,675 111,471 5,007,157 evidence_url: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm - claim_id: 93b0b0afeb0693c7fd23c623d4a8ed7a026dcaa3 claim: ORASURE TECHNOLOGIES INC shareholders approved Approval of an Amendment and Restatement of the Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder at the 2024-05-14 meeting. evidence_excerpt: ITEM 5 . Approval of an Amendment and Restatement of the Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. Votes For Votes Against Abstentions Broker Non-Votes 56,999,751 5,034,883 88,291 5,007,157 evidence_url: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm - claim_id: bb3d9517977349c153f0d80fc90362b1d87c4be6 claim: ORASURE TECHNOLOGIES INC shareholders approved Approval to Adjourn the Annual Meeting to a Later Date or Dates at the 2024-05-14 meeting. evidence_excerpt: ITEM 6 . Approval to Adjourn the Annual Meeting to a Later Date or Dates, If Necessary or Appropriate, to Permit Further Solicitation and Vote of Proxies in the Event That There are Insufficient Votes for, or Otherwise, in Connection with the Approval of the Foregoing Proposals. Votes For Votes Against Abstentions 50,515,683 16,580,420 33,979 evidence_url: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm - claim_id: efb7a12a57bf5dc40f454b966228d99bfbaa66e8 claim: ORASURE TECHNOLOGIES INC shareholders approved Approval of an amendment to the Company's Certificate of Incorporation at the 2024-05-14 meeting. evidence_excerpt: ITEM 4 . Approval of an amendment to the Company's Certificate of Incorporation. Votes For Votes Against Abstentions Broker Non-Votes 54,132,675 7,945,995 44,255 5,007,157 evidence_url: https://www.sec.gov/Archives/edgar/data/1116463/000162828024024025/0001628280-24-024025-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.