DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.      )

 

Filed by the Registrant ☒   Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

☐  Preliminary Proxy Statement

 

☐  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☐  Definitive Proxy Statement

 

☒  Definitive Additional Materials

 

☐  Soliciting Material Pursuant to §240.14a-12

 

 

OraSure Technologies, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

  

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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☒  No fee required.

 

☐  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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☐  Fee paid previously with preliminary materials.

 

☐  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 8, 2018.

 

  

 

ORASURE TECHNOLOGIES, INC.

 

 

 

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ORASURE TECHNOLOGIES, INC.

220 EAST FIRST STREET

BETHLEHEM, PA 18015

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Meeting Information

Meeting Type:        Annual Meeting

For holders as of:   March 15, 2018

Date:  May 8, 2018    Time:  10:00 a.m. (Eastern Time)

Location:   Meeting live via the Internet-please visit

                    www.virtualshareholdermeeting.com/OSUR2018.

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/OSUR2018 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 
 


   Before You Vote

   How to Access the Proxy Materials

 

    

Proxy Materials Available to VIEW or RECEIVE:

 

   
    

1. NOTICE AND PROXY STATEMENT      2. 2017 ANNUAL REPORT TO STOCKHOLDERS

 

   
     How to View Online:    
     Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.    
    

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

   
    

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.

 

Please choose one of the following methods to make your request:

 

   
    

          1) BY INTERNET:

 

         www.proxyvote.com    
    

          2) BY TELEPHONE:

 

         1-800-579-1639    
    

          3) BY E-MAIL*:

         sendmaterial@proxyvote.com    
    

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

   
    

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 24, 2018 to facilitate timely delivery.

 

   
 

 

     How To Vote

       Please Choose One of the Following Voting Methods

 

 

 

 

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Vote By Internet:

 

   

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    Before The Meeting:

 

Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

    During The Meeting:

 

Go to www.virtualshareholdermeeting.com/OSUR2018. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
    

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


Voting Items   

 

The Board of Directors recommends you vote FOR

each of the following nominees:

 

1.    ELECTION OF DIRECTORS

       Class III (Term Expiring 2021)

 

       Nominees:

 

       1a.      Michael Celano

 

       2b.      Charles W. Patrick

 

The Board of Directors recommends you vote FOR items 2 and 3.

 

2.     Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2018.

 

3.    Advisory (Non-Binding) Vote to Approve Executive Compensation.

 

 

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