Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
24 Abril 2024 - 8:25AM
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
Filed by the Registrant x
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 |
x |
Definitive Additional Materials |
¨ |
Soliciting Material Pursuant to §240.14a-12 |
Astrana Health, 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 all boxes that apply):
x |
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. |
| Your Vote Counts!
ASTRANA HEALTH, INC.
1668 S. GARFIELD AVENUE
2ND FLOOR
ALHAMBRA, CA 91801
ASTRANA HEALTH, INC.
2024 Annual Meeting
Vote by June 11, 2024
11:59 PM ET
Vote in Person at the Meeting*
June 12, 2024
10:00 AM PT
1668 S. Garfield Avenue
3rd Floor Conference Room
Alhambra, CA 91801
*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.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V39718-P10540
You invested in ASTRANA HEALTH, 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 June 12, 2024.
Get informed before you vote
View the Notice of Annual Meeting, Proxy Statement, and Annual Report online OR you can receive a free paper or email copy of the
material(s) by requesting prior to May 29, 2024. 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. |
| 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.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V39719-P10540
Voting Items
Board
Recommends
1. To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of
the Company.
For
Nominees:
01) Kenneth Sim, M.D.
02) Thomas S. Lam, M.D., M.P.H.
03) Mitchell W. Kitayama
04) David G. Schmidt
05) Linda Marsh
06) John Chiang
07) Matthew Mazdyasni
08) J. Lorraine Estradas, R.N., B.S.N., M.P.H.
09) Weili Dai
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2024. For
3. To approve, on a non-binding advisory basis, the compensation program for the Company’s named executive officers
as disclosed in the Company’s proxy statement. For
4. To approve the Company’s 2024 Equity Incentive Plan. For
5. To approve an amendment to the Company’s Restated Certificate of Incorporation to reflect new Delaware law
provisions regarding officer exculpation. For
NOTE: In their discretion, the proxies are authorized to vote on any such other business that may properly be presented
before the annual meeting or at any adjournment or postponement thereof. |
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