DEFA14A 1 d201597ddefa14a.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)

Payment of Filing Fee (Check the appropriate box):

  No fee required
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  (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):

 

     

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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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Date Filed:

 

     

 

 

 


 

 

LOGO

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

Important Notice Regarding the

Availability

of Proxy Materials for

SailPoint Technologies Holdings, Inc.

Stockholders Meeting to be held on

April 28, 2022

For Stockholders as of February 28, 2022

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, and to obtain directions to attend the meeting, 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.

 

    
 

 

LOGO       

 

 

For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/SAIL

       LOGO
 

 

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

 

 

 

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 April 18, 2022.

 

 

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

 

    

 

       

 

LOGO

 

INTERNET

www.investorelections.com/SAIL

 

    

 

 

LOGO

 

TELEPHONE

(866) 648-8133

 

    

 

 

LOGO

 

* E-MAIL

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 Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K
      Meeting Type:   Annual Meeting of Stockholders
      Date:   Thursday, April 28, 2022
      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

 


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 Cam McMartin

1.02 Heidi M. Melin

1.03 James M. Pflaging

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, 2022.

 

3.

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