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
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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 |
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):
| ☒ | No fee required. | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
220 EAST FIRST STREET
BETHLEHEM, PA 18015
D73304-P68950
Your Vote Counts!
ORASURE TECHNOLOGIES, INC.
2022 Annual Meeting
Vote by May 16, 2022
11:59 PM ET
You invested in ORASURE TECHNOLOGIES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 17, 2022.
Get informed before you vote
View the Notice and Proxy Statement and 2021 Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 3, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users |
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Vote Virtually at the Meeting* | ||||
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Point your camera here and |
May 17, 2022 | |||||
| vote without entering a | 10:00 AM ET | |||||
| control number | ||||||
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Virtually at: www.virtualshareholdermeeting.com/OSUR2022 | |||||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Board | ||||||||||||
| Voting Items | Recommends | |||||||||||
| 1. | Election of Directors | |||||||||||
| Class I (Expiring 2025) | ||||||||||||
| Nominees: | ||||||||||||
| 1a. | Eamonn P. Hobbs |
For | ||||||||||
| 1b. | David J. Shulkin, M.D. |
For | ||||||||||
| 2. | Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2022. |
For | ||||||||||
| 3. | Advisory (Non-Binding) Vote to Approve Executive Compensation. |
For | ||||||||||
| 4. | Approval of Amendment and Restatement of the Company’s Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. |
For | ||||||||||
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D73305-P68950