Special Stockholders Meeting and Proxy Materials
|Special Proxy for Special Meeting of Stockholders|
Note: to view the PDF document above, you will need Acrobat Reader. If you don't have Acrobat Reader, click here to download.
We will hold a special meeting of the stockholders of DaVita Inc., a Delaware corporation, on Thursday, January 23, 2020 at 10:00 a.m., Mountain Time, at our principal executive offices located at 2000 16th Street Denver, Colorado 80202. Information about the meeting and the matter on which the stockholders will vote is included in the Notice of Special Meeting of Stockholders and Proxy Statement which was mailed to stockholders on or about December 6, 2019.
|Rules of Procedure|
Location of the Meeting:
2000 16th Street
Denver, Colorado 80202
Telephone: (303) 405-2100
Directions to the Meeting:
From The Denver International Airport (Approximately 24.68 miles):
Take Peña Boulevard going North towards Terminal East. Stay straight to go onto Peña Boulevard. Merge onto I-70 West via the exit on the left. Take the I-25 South exit, (EXIT 274), towards Colorado Springs. Merge onto I-25 South via the exit on the left toward Colorado Springs. Take the 20th Street exit, (EXIT 212C). Turn left onto 20th Street. Turn right onto Chestnut Street. After crossing 16th Street, the entrance to the DaVita parking garage will be on the right-hand side.
|VOTE YOUR PROXY OR REQUEST MATERIALS|
|Vote by Internet: www.proxyvote.com|
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m., Eastern Time on (i) Monday, January 20, 2020 for shares held through the DaVita Retirement Savings Plan or (ii) prior to 11:59 p.m., Eastern Time, on Wednesday, January 22, 2020 for any other shares. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
|Electronic Delivery of Future Proxy Materials:|
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards, and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
|Vote by Phone: (800) 690-6903|
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m., Eastern Time, on (i) Monday, January 20, 2020 for shares held through the DaVita Retirement Savings Plan or (ii) prior to 11:59 p.m., Eastern Time, on Wednesday, January 22, 2020 for any other shares. Have your proxy card in hand when you call and then follow the instructions.
|Vote by Mail:|
Mark, sign, and date your proxy card or voting instruction form, and return it in the postage-paid envelope we provided to you or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. The proxy card or voting instruction form must be received prior to 11:59 p.m., Eastern Time, on Wednesday January 22, 2020.