DEFA14A 1 defa14a.htm FORM DEFA 14A

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.    )

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¨   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 §240.14a-12

 

HEALTHWAYS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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 19, 2015

 
 
Meeting Information
 
 
Meeting Type: Annual Meeting
HEALTHWAYS, INC.
 
For holders as of: March 25, 2015
 
 
Date: May 19, 2015     Time: 8:00 AM CDT
 
 
Location: Franklin Marriott Cool Springs
 
 
700 Cool Springs Boulevard
 
 
Franklin, Tennessee 37067
 
 
 
 
 
 
 
 
You are receiving this communication because you hold shares in the above named company.
 
 
 
 

Healthways
C/O Computershare Investor Services
P.O. Box 43078
Providence, RI 02940
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. Annual Report                                              2. Notice & Proxy Statement
 
How to View Online:
 
Have the information that is printed in the box marked by the arrow    (located on the following page) and visit: www.proxyvote.com

How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:                         www.proxyvote.com
2) BY TELEPHONE:                 1-800-579-1639
3) BY E-MAIL*:                                sendmaterial@proxyvote.com
*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 05, 2015 to facilitate timely delivery.
  
 

— How To Vote —
Please Choose One of the Following Voting Methods

   
 
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
  
   
Voting items
 
 
The Board of Directors recommends you vote FOR the following:
 
 
 
 
 
1.  Election of Directors
Nominees
 
 
4.
To consider and act upon a proposal to approve the Company's Amended and Restated 2014 Stock Incentive Plan.
1a. Mary Jane England, M.D.
 
 
 
1b. Robert J. Greczyn, Jr.
 
 
 
1c. Bradley S. Karro
 
 
1d. Paul H. Keckley, Ph.D.
 
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
1e. Conan J. Laughlin
 
 
1f. William D. Novelli
 
 
 
1g. Lee A. Shapiro
 
 
 
1h. Kevin G. Wills
 
 
 
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
 
 
 
2.
 
To consider and act upon a non-binding advisory vote to approve executive compensation as disclosed in the Proxy Statement
 
 
 
3.
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2015.