Additional Proxy Soliciting Materials (definitive) (defa14a)
March 17 2023 - 3:34PM
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. )
x 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 |
x |
Definitive Additional Materials |
¨ |
Soliciting Material Under Rule 14a-12 |
Avanos
Medical, 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 the appropriate box):
x |
No fee required. |
¨ |
Fee paid with preliminary materials. |
¨ |
Fee computed on table in
exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
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| Your Vote Counts!
AVANOS MEDICAL, INC.
2023 Annual Meeting
Vote by April 26, 2023
11:59 p.m. Eastern Time
You invested in AVANOS MEDICAL, INC. and it’s time to vote!
You have the right to vote on the proposals being presented at the 2023 Annual Meeting. This is an important notice regarding
the availability of proxy materials for the Annual Meeting of Stockholders to be held on April 27, 2023.
Get informed before you vote
View the Combined Proxy Statement/2022 Annual Report online OR you can receive a free paper or email copy of the materials by
requesting them prior to April 13, 2023. If you would like to request a copy of the materials 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 of the materials.
Vote in Person at the Meeting*
April 27, 2023
9:00 a.m. Eastern Time
5405 Windward Parkway
Alpharetta, GA 30004
*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
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V01593-P86741
AVANOS MEDICAL, INC.
5405 WINDWARD PARKWAY
ALPHARETTA, GA 30004 |
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| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the 2023
Annual Meeting. Please follow the instructions on the reverse
side to vote on these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
V01594-P86741
1. Election of Directors (to serve until the 2024 Annual Meeting).
Nominees:
1d. Patrick J. O’Leary
1a. Gary D. Blackford
1c. Dr. Lisa Egbuonu-Davis
1b. John P. Byrnes
1e. Dr. Julie Shimer
1f. Joseph F. Woody
2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive officer compensation.
4. Approval of an amendment to the Company’s 2021 Long Term Incentive Plan to increase the number of shares reserved
for issuance thereunder by 1,250,000 shares.
For
For
For
For
For
For
For
For
For |
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