DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

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  ☐

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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.
  Definitive Additional Materials.
  Soliciting Material Pursuant to §240.14a-12.

BENEFITFOCUS, INC.

(Name of Registrant as Specified in its Charter)

N/A

(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

Stockholder Meeting to Be Held on June 01, 2018

 

   
             
               
        Meeting Information      
  BENEFITFOCUS, INC.         Meeting Type: Annual Meeting        
       

  For holders as of: April 09, 2018

 

     
 

 

BENEFITFOCUS, INC.

c/o BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.

P.O. BOX 1342

BRENTWOOD, NY 11717

        Date: June 01, 2018        Time: 9:00 AM EDT      
       

 

  Location:  100 Benefitfocus Way

     
       

                     Charleston, South Carolina 29492

 

 

     
           
       

 

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

 
       

 

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.

 

 
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—  Before You Vote  —

How to Access the Proxy Materials

 

   
                 
 

 

 

  

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice of Annual Meeting of Stockholders and Proxy Statement        2.  2017 Annual Report        3. Annual Report on Form 10-K, as amended

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (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 20, 2018 to facilitate timely delivery.

 

     
            
   

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   
                

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Vote In Person: Many stockholder 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 LOGO 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

  01   Mason R. Holland, Jr.            02    Stephen M. Swad
  NOTE: In its discretion, the proxy is authorized to vote upon such other business as may properly come before the Annual Meeting. This proxy when properly executed will be voted as directed herein by the undersigned stockholder. If no direction is made, this proxy will be voted FOR proposal 1.

 

 

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