Additional Proxy Soliciting Materials (definitive) (defa14a)
29 April 2022 - 01:07PM
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:
| ☐ |
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):
| ☐ |
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
|
|
|
|
|
|
|
| |
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
* 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
|
|
 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 |
|
For |
|
|
|
|
3.
|
|
Recommend, by a non-binding advisory vote, the
frequency of future advisory votes on named executive officer
compensation |
|
 Year |
|
|
|
|
|
|
|
|
| Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click “Sign
up for E-delivery”. |
D81921-P72203
American Well (NYSE:AMWL)
Historical Stock Chart
Von Jun 2022 bis Jul 2022
American Well (NYSE:AMWL)
Historical Stock Chart
Von Jul 2021 bis Jul 2022
