BrightSpring Health Services, Inc DEFA14A, filed Apr 18, 2025
BrightSpring Health Services, Inc. (BTSG)
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
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☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
BrightSpring Health Services, Inc.
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BRIGHT SPRING HEALTH SERVICES P.O. BOX 8016, CARY, NC 27512-9903 Your vote matters! BrightSpring Health Services, Inc. Annual Meeting of Stockholders Wednesday, May 28, 2025 1:00 PM, ET Annual Meeting to be held live via the internet - please visit www.proxydocs.com/BTSG for more details You must register to attend the meeting online and/or participate at www.proxydocs.com/BTSG For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/BTSGTo vote your proxy while visiting this site, you will need the 12 digit control number in the box below. 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. 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. 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 May 16, 2025. SEE REVERSE FOR FULL AGENDA Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On May 28, 2025 For Stockholders of record as of March 31, 2025 To order paper materials, use one of the following methods. Internet: www.investorelections.com/BTSGCall: 1-866-648-8133 Email: paper@investorelections.com* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Your control number Have the 12 digit control number located in the box above available when you access the website and follow the instructions. Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved
BRIGHT SPRING HEALTH SERVICES BrightSpring Health Services, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3 THE BOARD OF DIRECTORS RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR PROPOSAL 1. Election of Class I directors 1.01 Johnny Kim 1.02 Timothy A. Wicks 2. Ratification of the appointment of KPMG LLP as the independent accounting firm for the year ending December 31, 2025 3. Advisory vote on executive compensation 4. Advisory vote on the frequency of holding an advisory vote on executive compensation Note: Such other business as may properly come before the meeting or any adjournment thereof.