Additional Proxy Soliciting Materials (definitive) (defa14a)
April 05 2017 - 4:17PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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OraSure Technologies, Inc.
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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 16, 2017.
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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 23, 2017
Date:
May 16, 2017
Time:
10:00 a.m. (Eastern Time)
Location:
Meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/OSUR2017.
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/OSUR2017 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.
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See the reverse side of this notice to obtain proxy materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. NOTICE AND PROXY STATEMENT 2. 2016 ANNUAL REPORT TO STOCKHOLDERS
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How to View Online:
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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.
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How to Request and Receive a PAPER or E-MAIL
Copy:
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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:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
:
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1-800-579-1639
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3)
BY E-MAIL
*:
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sendmaterial@proxyvote.com
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* 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.
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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 May 2, 2017 to facilitate timely
delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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SCAN TO
VIEW MATERIALS & VOTE
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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
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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/OSUR2017.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By
Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends you
vote FOR each of the following nominees:
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1. ELECTION OF DIRECTORS
Class II (Term Expiring 2020)
Nominees:
01) Ronny B. Lancaster
02) Ronald H. Spair
The Board of Directors recommends you vote FOR items 2, 3 and 5.
2. Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2017.
3. Advisory (Non-Binding) Vote to Approve Executive
Compensation.
The Board of Directors recommends you vote for Stockholder approval
annually or 1 year for item 4.
4. Advisory
(Non-Binding)
Vote on Frequency of Future Advisory Votes on Executive Compensation.
5. Approval of Amended and Restated Stock Award Plan.
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