0001193125-19-111885.txt : 20190419 0001193125-19-111885.hdr.sgml : 20190419 20190419083402 ACCESSION NUMBER: 0001193125-19-111885 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20190419 DATE AS OF CHANGE: 20190419 EFFECTIVENESS DATE: 20190419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Benefitfocus,Inc. CENTRAL INDEX KEY: 0001576169 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 462346314 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36061 FILM NUMBER: 19757123 BUSINESS ADDRESS: STREET 1: 100 BENEFITFOCUS WAY CITY: CHARLESTON STATE: SC ZIP: 29492 BUSINESS PHONE: 843-849-7476 MAIL ADDRESS: STREET 1: 100 BENEFITFOCUS WAY CITY: CHARLESTON STATE: SC ZIP: 29492 DEFA14A 1 d735204ddefa14a.htm DEFA14A 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  ☐

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 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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  (1)  

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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.

 

 

                             BENEFITFOCUS, INC.

 

 

BENEFITFOCUS, INC.

C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.

P.O. BOX 1342

BRENTWOOD, NY 11717

 

 

 

LOGO

 

Meeting Information

 

Meeting Type:

    Annual Meeting

 

For holders as of:

    April 8, 2019

 

Date:    May 31, 2019      Time:    9:00 AM EDT

 

Location:   100 Benefitfocus Way

                   Charleston, South Carolina 29492

 

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

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.

 

 


 

  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
3. ANNUAL REPORT ON FORM 10-K

 

How to View Online:

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                             Voting Items                             
   The Board of Directors recommends you vote FOR the following:     
  

 

1.  Election of Directors

 

Nominees:

    

 

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.

    

 

 

LOGO


 

 

 

 

 

LOGO

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