DEFA14A 1 d504679ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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GENTIVA HEALTH SERVICES, INC.

 

(Name of Registrant as Specified in Its Charter)

 

 

 

  

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 09, 2013

 

               
          Meeting Information    
GENTIVA HEALTH SERVICES, INC.     

 

Meeting Type:  Annual Meeting

   
         

 

For holders as of:  March 11, 2013

   
         

 

Date:  May 09, 2013

 

        Time: 8:30  AM  EDT

   
         

 

Location:  Renaissance Waverly Hotel

 

                  2450 Galleria Parkway

 

                  Atlanta,  GA  30339

   
             
  LOGO              
           
 

 

GENTIVA HEALTH SERVICES, INC.

3350 RIVERWOOD PARKWAY

SUITE 1400

ATLANTA,  GA  30339

    

 

You are receiving this communication because you hold shares in the above named company.

 
LOGO       

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 
      

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
          See the reverse side of this notice to obtain proxy materials and voting instructions.  
           


  Before You Vote  

How to Access the Proxy Materials

 

    

Proxy Materials Available to VIEW or RECEIVE:

   
    

1. Notice & Proxy Statement    2. Annual Report

   
    

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    Voting items         
  The Board of Directors recommends you vote FOR the following:          
 

 

1.

  

 

Election of Directors

         
     Nominees          
  01    Robert S. Forman, Jr.      4.    Approval of amendment to Company’s 2004 Equity Incentive Plan (amended and restated as of March 16, 2011).  
 

 

02

  

 

Victor F. Ganzi

         
 

 

03

  

 

Philip R. Lochner, Jr.

    

 

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

 
 

 

04

  

 

Stuart Olsten

      
 

 

05

  

 

Sheldon M. Retchin

      
 

 

06

  

 

Tony Strange

         
 

 

07

  

 

Raymond S. Troubh

         
 

 

08

  

 

Rodney D. Windley

         

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The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

         
 

 

2.

  

 

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.

         
 

 

3.

  

 

Approval, by non-binding advisory vote, of compensation of Company’s named executive officers.