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:

 

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 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):

 

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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.

 

 

 


                                  
                        
   

 

Your Vote Counts!

          
 

 

AMERICAN WELL CORPORATION

 

2022 Annual Meeting

Vote by June 12, 2022

11:59 PM ET

        
   

 

AMERICAN WELL CORPORATION

C/O BROADRIDGE

P.O.BOX 1342

BRENTWOOD, NY 11717

 

LOGO         

                    

   
   
   
     
     

    

     
 
 
              
 
     

D81920-P72203

                                       
            

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.

 

LOGO

 

 

* 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.

 

     Voting Items         Board
Recommends
 

1.

 

To elect three Class II directors to serve until the 2025 annual meeting of stockholders

 

 
 

          01) Deval Patrick

  LOGO For

          02) Stephen Schlegel

 

          03) Dr. Delos (Toby) Cosgrove

   
 

2.

  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   LOGO For
 

3.

  Recommend, by a non-binding advisory vote, the frequency of future advisory votes on named executive officer compensation   LOGO Year
      

 

 

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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