Additional Proxy Soliciting Materials (definitive) (defa14a)
04 Aprile 2013 - 10:48PM
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
x
Filed by a Party other than the
Registrant
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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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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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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 14, 2013.
ORASURE TECHNOLOGIES, INC.
ORASURE TECHNOLOGIES,
INC.
220 EAST FIRST STREET
BETHLEHEM , PA 18015
M55820-P35285
Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
March 21, 2013
Date: May 14, 2013
Time: 10:00 a.m. (local time)
Location: ArtsQuest Center at SteelStacks
101
Founders Way
Bethlehem, Pennsylvania 18015
Meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/OSUR2013.
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 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. 2012 ANNUAL REPORT TO STOCKHOLDERS
How to View Online:
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and
visit: www.proxyvote.com.
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 XXXX XXXX XXXX (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 May 1, 2013 to facilitate timely delivery.
How To
Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) available and follow the
instructions.
DuringThe Meeting: Go to www.virtualshareholdermeeting.com/OSUR2013. Have the information that
is printed in the box marked by the arrow XXXX XXXX XXXX (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.
M55821-P35285
Voting Items
The Board of Directors recommends you vote FOR each of the following nominees:
1. ELECTION OF DIRECTORS Class I (Term Expiring 2016)
Nominees:
01) Gerald M. Ostrov 02) Stephen S.
Tang, Ph.D. 03) Douglas G. Watson
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 2013.
3. Advisory (Non-Binding) Vote to Approve Executive Compensation.
M55822-P35285
M55823-P35285
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