Additional Proxy Soliciting Materials (definitive) (defa14a)
31 Marzo 2023 - 5:45AM
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 ☒ 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 |
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Soliciting Material under 14a-12 |
Aveanna Healthcare Holdings Inc.
(Name of Registrant as Specified in its Charter)
(Name of Persons(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☐ |
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.
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P.O. BOX 8016, CARY, NC 27512-9903
Aveanna Healthcare Holdings Inc.
Important Notice Regarding the Availability
of Proxy Materials
for
the
Stockholders Meeting to be held on
May 10, 2023
For
Stockholders of record as of March 13, 2023
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/AVAH
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making
them available on the Internet.
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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/AVAH |
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Have the 12
digit control number located in the shaded box above available when you access the website and follow the instructions.
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If you want to receive a paper or e-mail copy of the proxy materials, including the Proxy Statement, our 2022 Annual
Report and proxy card, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years meeting, you must make this request on or before April 28, 2023. Please check the
meeting materials for any special requirements for meeting attendance. |
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To order paper or email copy of proxy materials, use one of the following methods.
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INTERNET |
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TELEPHONE |
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* E-MAIL |
www.investorelections.com/AVAH |
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(866) 648-8133 |
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paper@investorelections.com |
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When requesting via the Internet or telephone you will need the 12 digit
control number located in the shaded box above. |
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* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting
material. |
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Aveanna Healthcare Holdings Inc. |
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Meeting Type: Annual Meeting of Stockholders |
Date: |
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Wednesday, May 10, 2023 |
Time: |
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9:30 AM, Eastern Time |
Place: |
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Renaissance Atlanta Waverly Hotel & Convention Center |
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2450 Galleria Parkway, Atlanta, GA 30339 |
SEE REVERSE FOR FULL AGENDA |
Aveanna Healthcare Holdings Inc.
Annual Meeting of Stockholders
THIS IS
NOT A BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting.
Please follow the instructions on reverse side to vote on these important matters.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2, 3 AND 4
1. |
To elect the three Class II director nominees identified in the accompanying Proxy Statement to the Board
of Directors of the Company, each to serve a three-year term expiring at the 2026 Annual Meeting of the Companys stockholders. |
1.01 Rodney D. Windley
1.02
Christopher R. Gordon
1.03 Steven E. Rodgers
2. |
To ratify the appointment of Ernst & Young LLP as the Companys independent registered public
accountants for the fiscal year ending December 30, 2023. |
3. |
To approve, on an advisory, non-binding basis, the compensation paid to
the Companys Named Executive Officers identified in the accompanying Proxy Statement. |
4. |
To approve an amendment to our second amended and restated certificate of incorporation (the
Charter), in the form set forth on Appendix A attached to the accompanying Proxy Statement (the Amendment), to effect a reverse stock split (the Reverse Stock Split) with respect to our issued and outstanding
common stock at any time prior to December 29, 2023, at a ratio of 1-for-5 to
1-for-20 (the Range), with the ratio at which the Reverse Stock Split would be effected (the Effective Ratio) to be a ratio within the Range to
be determined at the discretion of our Board of Directors and included in a public announcement by the Company before the effectiveness of the Reverse Stock Split (the Reverse Stock Split Proposal). |
5. |
To consider any other business that is properly presented at the Meeting and any adjournment or postponement
thereof. |
NOTE: In the proxies discretion, the proxies are authorized to vote on any other matters, which may
properly come before the Annual Meeting or any adjournment or postponement thereof.
Aveanna Healthcare (NASDAQ:AVAH)
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