-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EQUg42f8h3W/xr60LKsPC6v7TPMus4J31KITczKBK/8ASx1BGMv04AfBVdxC2IOh b8xHhhxY/cvQifokGg/dQg== 0000950132-99-000294.txt : 19990329 0000950132-99-000294.hdr.sgml : 19990329 ACCESSION NUMBER: 0000950132-99-000294 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVALON HOLDINGS CORP CENTRAL INDEX KEY: 0001061069 STANDARD INDUSTRIAL CLASSIFICATION: REFUSE SYSTEMS [4953] IRS NUMBER: 341863889 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 001-14105 FILM NUMBER: 99574162 BUSINESS ADDRESS: STREET 1: ONE AMERICAN WAY CITY: WARREN STATE: OH ZIP: 44484 BUSINESS PHONE: 3308568800 DEFA14A 1 ADDITIONAL PROXY CARDS SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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 (S) 240.14a-11(c) or (S) 240.14a-12 Avalon Holdings Corporation - -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities to which transaction applies: ------------------------------------------------------------------------- (2) Aggregate number of securities to which transaction applies: ------------------------------------------------------------------------- (3) 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): ------------------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: ------------------------------------------------------------------------- (5) Total fee paid: ------------------------------------------------------------------------- [_] 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. (1) Amount Previously Paid: ------------------------------------------------------------------------- (2) Form, Schedule or Registration Statement No.: ------------------------------------------------------------------------- (3) Filing Party: ------------------------------------------------------------------------- (4) Date Filed: ------------------------------------------------------------------------- Notes: A PROXY AVALON HOLDINGS CORPORATION Proxy Solicited on Behalf of the Board of Directors of the Company for the Annual Meeting April 29, 1999 The undersigned hereby appoints Ronald E. Klingle, Darrell D. Wilson and Jeffrey M. Ginstein, and each or any of them, attorneys and proxies with full power of substitution, to represent the undersigned at the Annual Meeting of Shareholders of Avalon Holdings Corporation to be held at the Grand Pavilion located at One American Way Warren, Ohio, on Thursday, April 29, 1999 at 10:00 a.m., local time, and at any adjournment thereof, and to vote the number of shares of Class A Common Stock that the undersigned would be entitled to vote if personally present on all proposals coming before the meeting which are more fully described in the Notice of Annual Meeting and Proxy Statement, receipt of which is hereby acknowledged, relating to such Annual Meeting, in the manner specified and on any other business that may properly come before the meeting. (Continued and to be marked, dated and signed on other side) ----------- |SEE REVERSE| | SIDE | ----------- Please date, sign and mail your proxy card back as soon as possible! Annual Meeting of Shareholders AVALON HOLDINGS CORPORATION April 29, 1999 Class A Common Stock \/ Please Detach and Mail in the Envelope Provided \/ A[X]Please mark your votes as in this example. The Board of Directors recommends a vote FOR the election of the following nominees: FOR WITHHELD 1. ELECTION [ ] [ ] Nominees: Sanford B. Ferguson OF Stephen L. Gordon DIRECTORS BY THE HOLDERS OF CLASS A COMMON STOCK For, except vote withheld from the following nominee(s): You are encouraged to specify your choice by marking the appropriate box, but you need not mark any box if you wish to vote in accordance with the Board of Directors' recommendations. The Proxies cannot vote your shares unless you sign and return this Card. A return envelope is enclosed. (Change of address) ----------------------------------------- ----------------------------------------- ----------------------------------------- ----------------------------------------- SIGNATURE(S): DATE --------------------------------------------- ----------------- SIGNATURE(S): DATE --------------------------------------------- ----------------- Note: Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such B PROXY AVALON HOLDINGS CORPORATION Proxy Solicited on Behalf of the Board of Directors of the Company for the Annual Meeting April 29, 1999 The undersigned hereby appoints Ronald E. Klingle, Darrell D. Wilson and Jeffrey M. Ginstein, and each or any of them, attorneys and proxies with full power of substitution, to represent the undersigned at the Annual Meeting of Shareholders of Avalon Holdings Corporation to be held at the Grand Pavilion located at One American Way, Warren, Ohio, on Thursday, April 29, 1999 at 10:00 a.m., local time, and at any adjournment thereof, and to vote the number of shares of Class B Common Stock that the undersigned would be entitled to vote if personally present on all proposals coming before the meeting which are more fully described in the Notice of Annual Meeting and Proxy Statement, receipt of which is hereby acknowledged, relating to such Annual Meeting, in the manner specified and on any other business that may properly come before the meeting. (Continued and to be marked, dated and signed on other side) ----------- |SEE REVERSE| | SIDE | ----------- Please date, sign and mail your proxy card back as soon as possible! Annual Meeting of Shareholders AVALON HOLDINGS CORPORATION April 29, 1999 Class B Common Stock \/ Please Detach and Mail in the Envelope Provided \/ A[X]Please mark your votes as in this example. The Board of Directors recommends a vote FOR the election of the following nominees: FOR WITHHELD 1. ELECTION [ ] [ ] Nominees: Ronald E. Klingle OF Darrell D. Wilson DIRECTORS Robert M. Arnoni BY THE HOLDERS OF CLASS B COMMON STOCK For, except vote withheld from the following nominee(s): You are encouraged to specify your choice by marking the appropriate box, but you need not mark any box if you wish to vote in accordance with the Board of Directors' recommendations. The Proxies cannot vote your shares unless you sign and return this Card. A return envelope is enclosed. (Change of address) ----------------------------------------- ----------------------------------------- ----------------------------------------- ----------------------------------------- SIGNATURE(S): DATE --------------------------------------------- ----------------- SIGNATURE(S): DATE --------------------------------------------- ----------------- Note: Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such -----END PRIVACY-ENHANCED MESSAGE-----