DEFA14A 1 d919108ddefa14a.htm DEFA14A DEFA14A

 

 

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.    )

 

 

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 under §240.14a-12

Invitae Corporation

(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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of

INVITAE CORPORATION

To Be Held On:

June 8, 2020 at 4:00 p.m.,

via live audio webcast at https://web.lumiagm.com/244520492

 

     

 

COMPANY NUMBER

 

    
     

 

ACCOUNT NUMBER

 

    
     

 

CONTROL NUMBER

 

    

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery, please make the request as instructed below before May 29, 2020.

Please visit http://www.astproxyportal.com/ast/19938/, where the following materials are available for view:

 

    

•  Notice of Annual Meeting of Stockholders

 

•  Proxy Statement

 

•  Form of Electronic Proxy Card

 

•  Annual Report on Form 10-K

TO REQUEST MATERIALS:   

TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)

 

E-MAIL: info@astfinancial.com

 

WEBSITE: https://us.astfinancial.com/proxyservices/requestmaterials.asp

TO VOTE:           LOGO   

ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.

 

VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit https://web.lumiagm.com/244520492 (password: nvta2020) and be sure to have available the control number located above.

 

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

 

MAIL: You may request a proxy card by following the instructions above.

 

1. The election as Class I directors of the nominee listed below.

 

2. The approval, on a non-binding advisory basis, of the compensation paid to our named executive officers.

 

NOMINEES:

                                  Geoffrey S. Crouse

                                  Christine M. Gorjanc

 

3. The selection, on a non-binding advisory basis, of the frequency of holding an advisory vote on named executive officer compensation.

 

4. The ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR ALL NOMINEES” IN PROPOSAL 1, “FOR” PROPOSAL 2, FOR “1 YEAR” IN PROPOSAL 3 AND “FOR” PROPOSAL 4.

 

Please note that you cannot use this notice to vote by mail.