DEFA14A 1 d61296ddefa14a.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 Pursuant to §240.14a-12

SAILPOINT TECHNOLOGIES HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  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.
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       LOGO

 

    P.O. BOX 8016, CARY, NC 27512-9903

     

Important Notice Regarding the

Availability

of Proxy Materials for

Sailpoint Technologies Holdings, Inc.

 

Annual Stockholders Meeting to be held on

April 29, 2021

For Stockholders as of March 01, 2021

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

To view the proxy materials go to:

www.proxydocs.com/SAIL

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

Under 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.

 

   CONTROL NUMBER         
     

 

LOGO  

 

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/SAIL

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

  LOGO

If you want to receive a paper or e-mail copy of the proxy material, 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 shareholder meeting, you must make this request on or before April 19, 2021.

To order paper materials, use one of the following methods.

 

 

LOGO

INTERNET

 

  

        

  

 

LOGO

TELEPHONE

  

        

  

 

LOGO

* E-MAIL

www.investorelections.com/SAIL

 

     

    (866) 648-8133    

 

     

paper@investorelections.com

 

 

When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above.

  

*  If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

 

   

 

SailPoint Technologies Holdings, Inc.

 
    Meeting Information  
   
   

Meeting Materials:   Notice of Meeting and Proxy Statement & Annual Report or Form 10-K

 
   

Meeting Type:   Annual Meeting of Stockholders

 
   

Date:     Thursday, April 29, 2021

 
   

Time:   12:30 PM, Central Time

 
   

Place:   Live Virtual Webcast (visit www.proxydocs.com/SAIL to register)

 
   
   

You must pre-register to attend the meeting online.

 
   
   

SEE REVERSE FOR FULL AGENDA

 

 
  Copyright © 2021 Mediant Communications Inc. All Rights Reserved  


SailPoint Technologies Holdings, Inc.

Annual Meeting of Stockholders

The Board of Directors recommends that you vote “FOR” each of the director nominees listed below.

PROPOSAL

 

1.

Election of Directors

1.01 Mark D. McClain

1.02 Tracey E. Newell

The Board of Directors recommends that you vote “FOR” the following.

 

2.

Ratify the selection by the Audit Committee of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

 

3.

Approve, on an advisory basis, our named executive officer compensation.