Additional Proxy Soliciting Materials (definitive) (defa14a)
March 22 2018 - 6:10AM
Edgar (US Regulatory)
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
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
NuVasive, Inc.
(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):
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☑
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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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):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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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.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting
of Stockholders to be held on May 3, 2018, for NuVasive, Inc.
The 2018 Notice and Proxy Statement for the 2018 Annual Meeting of Stockholders of NuVasive, Inc. and the Annual Report on Form 10-K for the year ended
December 31, 2017 are available at
www.proxydocs.com/NUVA
. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
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Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy
materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2018 Annual Meeting and need YOUR participation.
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. In order to
receive a paper package in time for this year’s annual meeting, please make this request on or before April 23, 2018.
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For a Convenient Way to VIEW Proxy Materials
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– and –
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VOTE Online go to:
www.proxydocs.com/NUVA
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Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
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INTERNET
www.investorelections.com/NUVA
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TELEPHONE
1-866-648-8133
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*E-MAIL
paper@investorelections.com
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You must use the 12 digit control number located in the shaded gray box below.
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*
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If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting
material.
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ACCOUNT NO.
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SHARES
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Company Notice of Annual Meeting
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Date:
Time:
Place:
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May 3, 2018
8:00 A.M. (Local Time)
7475 Lusk
Boulevard, San Diego, CA 92121
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The Board of Directors recommends you
vote FOR the following Director nominees for election to the Company’s Board of Directors:
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1.
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Election of Directors
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Nominees:
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1a. Vickie L. Capps
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1b. John A. DeFord, Ph.D.
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The Board of Directors recommends you vote FOR the following
proposals:
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2.
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Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
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3.
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Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2017.
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