ORASURE TECHNOLOGIES INC — Proxy Solicitation & Information Statement 2018

Mar 29, 2018

DEFA14A 1 d555241ddefa14a.htm DEFA14A 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 ☐

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☐ 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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***** 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. 220 EAST
FIRST STREET BETHLEHEM, PA 18015
●

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 (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 (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 (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

	Vote By Internet:
●	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 (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 (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.