DEFA14A 1 d466045ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

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 Section 240.14a-12

ChargePoint 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 all boxes that apply):

 

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.

 

 

 


 

 

                        CHARGEPOINT HOLDINGS, INC.

                        240 EAST HACIENDA AVENUE

                         CAMPBELL, CA 95008

 

 

 

 

                V18283-P92096

 

                                         

   LOGO
  

You invested in CHARGEPOINT HOLDINGS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on July 18, 2023.

Get informed before you vote

View the Notice and Proxy Statement and 10-K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 4, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

            LOGO   

Vote Virtually at the Meeting*

July 18, 2023

10:00 AM PDT

Point your camera here and
vote without entering a
control number
LOGO                        

        Virtually at:

        www.virtualshareholdermeeting.com/CHPT2023

 
    

 

 

    *Please check the meeting materials for any special requirements for meeting attendance.

V1.1


  Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote on these important matters.

 

 Voting Items

 

    

Board Recommends

 

 
  1.   Election of Class III directors    
 
  Nominees:       
 
  01)  Pasquale Romano      LOGO   For
 
  02)  Elaine L. Chao       
 
  03)  Bruce Chizen       
 
  04)  Michael Linse       
       

 

  2.

  The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024;   LOGO   For
       

 

  3.

  The advisory approval of the compensation of our named executive officers (“Say-on-Pay”); and   LOGO   For
       
  4.   The approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers of the Company as permitted by Delaware law.   LOGO   For
     
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.        

 

 

    

        

 

            Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V18284-P92096