DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.     )

 

 

Filed by the Registrant  x                             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
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12

Medidata Solutions, 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):

x 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:

 

 

     

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Form, Schedule or Registration Statement No.:

 

 

     

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Date Filed:

 

 

     

 

 

 


   

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 27, 2015.

 

   
 

 

MEDIDATA SOLUTIONS, INC.

        Meeting Information
         

 

Meeting Type:          Annual Meeting

 

         

For holders as of:    March 31, 2015

 

         

Date:    May 27, 2015      Time:    10:00 A.M. EDT

 

         

Location:    Meeting live via the Internet-please visit

         

                     www.virtualshareholdermeeting.com/medidata2015.

 

 

 

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MEDIDATA SOLUTIONS, INC.

350 HUDSON STREET, 9TH FLOOR

NEW YORK, NY 10014

       

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/medidata2015 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

           

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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:    
     NOTICE AND PROXY STATEMENT            ANNUAL REPORT    
     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 13, 2015 to facilitate timely delivery.

 

   
      
    

How To Vote

Please Choose One of the Following Voting Methods

 

 

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Vote By Internet:

 

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

During The Meeting:

Go to www.virtualshareholdermeeting.com/medidata2015. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) 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)    Tarek A. Sherif   05)    George W. McCulloch
    02)    Glen M. de Vries   06)    Lee A. Shapiro
    03)    Carlos Dominguez   07)    Robert B. Taylor
    04)    Neil M. Kurtz  
 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

  2.   To approve, on an advisory basis, executive compensation (the “say on pay vote”).
  3.   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2015.

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NOTE: In their discretion, proxies are authorized to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

 
 
 
 
 
 
 
 
 
 
 
 


 

 

 

 

 

 

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