SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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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 May 31, 2019.
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. 2018 ANNUAL REPORT
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|The Board of Directors recommends you vote FOR the following:|
1. Election of Directors
5. Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2019.
01) Douglas A. Dennerline
02) Francis J. Pelzer V
03) Ana M. White
|NOTE: In its discretion, the proxy is authorized to vote upon such other business as may properly come before the Annual Meeting.|
|The Board of Directors recommends you vote FOR proposals 2, 3 and 5 and 1 YEAR for proposal 4:|
2. Approval of the Benefitfocus, Inc. Second Amended and Restated 2012 Stock Plan.
3. Approval, on an advisory basis, of Benefitfocus, Inc.s 2018 named executive officer compensation.
4. Approval, on an advisory basis, of the frequency of future stockholder advisory votes on named executive officer compensation.