DEFA14A 1 d110784ddefa14a.htm DEFA14A DEFA14A

 

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
  Soliciting Material under 14a-12

 

AMEDISYS, INC.

(Name of Registrant as Specified in its Charter)

 

(Name of Persons(s) Filing Proxy Statement, if other than the Registrant)

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Title of each class of securities to which transaction applies:

 

     

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Aggregate number of securities to which transaction applies:

 

     

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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a) (2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Your Vote Counts!

    

 

AMEDISYS, INC.

 

3854 AMERICAN WAY, SUITE A

 

BATON ROUGE, LA 70816

 

 

AMEDISYS, INC.

 

2021 Annual Meeting

 

Vote by June 7, 2021 11:59 PM ET. For shares held in a Plan,

vote by June 3, 2021 11:59 PM ET.

 

       
 

                        

 

      
   

    

        

   

      

   
 
 
              
     
     

    D53479-P52540

                                       
            

You invested in AMEDISYS, 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 8, 2021.

Get informed before you vote

View the Notice and 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 25, 2021. 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. At the meeting, you will need to request a ballot to vote these shares.

 

V1


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.

 

Election of Directors

 

Nominees:

     
 

01) Vickie L. Capps

 

04) Teresa L. Kline

 

07) Bruce D. Perkins

   For
 

02) Molly J. Coye, MD

 

05) Paul B. Kusserow

 

08) Jeffery A. Rideout, MD

 
   

03) Julie D. Klapstein

 

06) Richard A. Lechleiter

 

09) Ivanetta D. Samuels

   
 

2.

  To ratify the appointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2021.    For
 

3.

  To approve, on an advisory (non-binding) basis, the compensation paid to the Company’s Named Executive Officers, as set forth in the Company’s 2021 Proxy Statement (“Say on Pay” Vote).    For

  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

          

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

            D53480-P52540