Additional Proxy Soliciting Materials (definitive) (defa14a)
29 April 2022 - 1:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
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 |
| ☒ |
Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
AMERICAN WELL CORPORATION
(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 all boxes that apply):
| ☐ |
Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11. |
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Your Vote
Counts! |
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AMERICAN
WELL CORPORATION 2022
Annual Meeting Vote by June 12, 2022
11:59 PM ET |
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AMERICAN WELL CORPORATION
C/O BROADRIDGE
P.O.BOX 1342
BRENTWOOD, NY 11717 |
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| D81920-P72203 |
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You invested in AMERICAN WELL CORPORATION 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 June 13, 2022.
Get informed before you vote
View the Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 30, 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.
* 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.
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| Voting Items |
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Board
Recommends |
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To elect three Class II directors to serve until the 2025 annual meeting of
stockholders |
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Deval Patrick |
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For |
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Stephen Schlegel |
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03) Dr. Delos (Toby) Cosgrove |
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To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the Company for the
fiscal year ending December 31, 2022 |
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For |
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Recommend, by a non-binding advisory vote, the frequency of future advisory votes on named
executive officer compensation |
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Year |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for
E-delivery”. |
D81921-P72203
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