DEFA14A 1 d896748ddefa14a.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

E2OPEN Parent Holdings, 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):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11.

 

 
 


 

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

 

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E2open Parent Holdings, Inc.

Annual Meeting of Stockholders

 

Monday, July 28, 2025 2:00 PM, Eastern Time

 

Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/ETWO for more details.

 

 

 

For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/ETWO

 

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

 

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.

 

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.

 

       

 

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

 

Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On July 28, 2025 For Stockholders of record as of May 28, 2025

 

To order paper materials, use one of the

following methods.

 

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Internet:

www.investorelections.com/ETWO

 

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Call:

1-866-648-8133

 

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Email:

paper@investorelections.com

 

* 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.

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 meeting, you must make this request on or before July 18, 2025.        

 

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Have the 12 digit control number located in the box above available when you access the website and follow the instructions.

SEE REVERSE FOR FULL AGENDA

Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved


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E2open Parent Holdings, Inc. Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

   FOR ON PROPOSALS 1, 2 AND 3

 

PROPOSAL

1.   To elect 3 director nominees to serve as Class I directors on the Board of Directors until our 2028 Annual Meeting of Stockholders.

1.01 Keith Abell

1.02 Eva Harris

1.03 Stephen Daffron

2.   To hold an advisory vote to approve the compensation of our named executive officers.

3.   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2026.

4.   To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.