DEFA14A 1 d273383ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

 

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 Pursuant to §240.14a-12

OAK STREET HEALTH, 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):

 

  No fee required.

  Fee paid previously with preliminary materials.

  Fee computed by table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


 

     LOGO

 

   P.O. BOX 8016, CARY, NC 27512-9903

 

  

Oak Street Health, Inc.

Important Notice Regarding the Availability

of Proxy Materials

 

Stockholders Meeting to be held on

April 27, 2022

For Stockholders of record as of March 07, 2022

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/OSH

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

  

                                 

 

 

 

LOGO       

  For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/OSH  

 

     LOGO

 

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

   
 

 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before April 15, 2022.

 

 

To order paper materials, use one of the following methods.

 

 

LOGO

 

INTERNET

       

 

LOGO   

 

TELEPHONE  

       

 

LOGO

 

* E-MAIL

www.investorelections.com/OSH      (866) 648-8133        paper@investorelections.com
         

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

     * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

 

Oak Street Health, Inc.

 

Meeting Type:   Annual Meeting of Stockholders

Date:

  Wednesday, April 27, 2022

Time:

  8:30 AM, Central Time

Place:

  Annual Meeting to be held live via the internet - please visit
    www.proxydocs.com/OSH for more details
 

You must register to attend the meeting online and/or participate at the email address indicated.

 

SEE REVERSE FOR FULL AGENDA

 


Oak Street Health, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1 AND 2

THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR.

 

    

 

     PROPOSAL
1.        Election of Director
   1.01 Dr. Mohit Kaushal
   1.02 Kim Keck
   1.03 Paul Kusserow
   1.04 Dr. Griffin Myers
2.    To ratify the appointment of Ernst & Young LLP as Oak Street’s independent registered public accounting firm for the year ending December 31, 2022;
3.    To recommend, by an advisory vote, the frequency of future advisory votes on executive compensation (i.e., “say-on-pay frequency”); and
4.    To transact other business as may properly come before the meeting or any adjournment of the meeting.