secwatch / observer
8-K filed June 3, 2026, 4:32 PM ET ticker OSUR CIK 0001116463
other material confidence high sentiment neutral materiality 0.40

OraSure stockholders approve board declassification and 5M share increase in stock plan

ORASURE TECHNOLOGIES INC

item 5.02item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ORASURE TECHNOLOGIES INC: Amendment to declassify the board of directors over a three-year period beginning at the fiscal 2027 annual meeting, so that all directors will be elected annually (effective 2026-06-03).

Change
charter amendment
Effective
2026-06-03
Exact text from the filing
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 declassify the Company’s board of directors (the “Board of Directors”) over a three-year period, beginning at the fiscal 2027 annual meeting of stockholders, such that from and after the fiscal 2027 annual meeting, all directors who are up for election at an annual meeting of stockholders will be elected to serve for a term of one year and until such directors’ successors are duly elected and qualified or until such directors’ earlier death, resignation or removal. On June 3, 2026, 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.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORASURE TECHNOLOGIES INC shareholders approved Election of Three Class II Directors for Terms Ending in 2029 at the 2026-06-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
ITEM 1 . Election of Three (3) Class II Directors for Terms Ending in 2029. NAME Votes For Votes Against Abstentions Broker Non-Votes John D. Bertrand 47,822,139 3,366,544 278,477 10,579,208 Steven K. Boyd 48,806,872 2,596,468 63,820 10,579,208 Robert W. McMahon 47,770,768 3,583,027 113,365 10,579,208
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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 2026-06-03 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
ITEM 4 . 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 57,055,163 4,796,974 194,231 0
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORASURE TECHNOLOGIES INC shareholders approved Amendment to the Company’s Certificate of Incorporation to Declassify the Board of Directors and Add Certain Clarifying Changes at the 2026-06-03 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
ITEM 5 . Amendment to the Company’s Certificate of Incorporation to Declassify the Board of Directors and Add Certain Clarifying Changes Votes For Votes Against Abstentions Broker Non-Votes 49,125,748 2,223,960 117,452 10,579,208
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORASURE TECHNOLOGIES INC shareholders approved Advisory (Non-Binding) Vote to Approve the Resolution on the Company’s Executive Compensation at the 2026-06-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
ITEM 3. Advisory (Non-Binding) Vote to Approve the Resolution on the Company’s Executive Compensation. Votes For Votes Against Abstentions Broker Non-Votes 45,225,131 6,179,090 62,939 10,579,208
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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 2026 at the 2026-06-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-03
Exact text from the filing
ITEM 2 . Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2026. Votes For Votes Against Abstentions 59,891,739 2,143,244 11,385
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259 governance changes filed in the last 30 days. Browse all governance changes →

ORASURE TECHNOLOGIES INC filing history →

Source: SEC EDGAR
accession 0001116463-26-000043
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