0001193125-19-097889.txt : 20190404 0001193125-19-097889.hdr.sgml : 20190404 20190404160934 ACCESSION NUMBER: 0001193125-19-097889 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20190404 DATE AS OF CHANGE: 20190404 EFFECTIVENESS DATE: 20190404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SERVICESOURCE INTERNATIONAL, INC. CENTRAL INDEX KEY: 0001310114 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 810578975 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35108 FILM NUMBER: 19732350 BUSINESS ADDRESS: STREET 1: 717 17TH STREET STREET 2: 5TH FLOOR CITY: DENVER STATE: CO ZIP: 80222 BUSINESS PHONE: 7208898500 MAIL ADDRESS: STREET 1: 717 17TH STREET STREET 2: 5TH FLOOR CITY: DENVER STATE: CO ZIP: 80222 FORMER COMPANY: FORMER CONFORMED NAME: SERVICESOURCE INTERNATIONAL LLC DATE OF NAME CHANGE: 20041129 DEFA14A 1 d677646ddefa14a.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

Filed by the Registrant  

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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-11(c) or §240.14a-2

 

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SERVICESOURCE INTERNATIONAL, 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 computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

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(1)

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(2)

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(4)

Date Filed:


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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting

to be held on May 14, 2019, for ServiceSource International, Inc.

 

This communication presents only an overview of the more complete proxy materials that are available to you on the internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/srev. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

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Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered on paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2019 Annual Meeting and need YOUR participation.

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If you want to receive a paper or e-mail copy of the proxy materials, 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 annual meeting, please make this request on or before May 5, 2019.

 

       

 

 

 

 

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For a Convenient Way to VIEW Proxy Materials

 

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VOTE Online go to: www.proxydocs.com/srev

 

  

 

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Proxy Materials Available to View or Receive:

 

1. Proxy Statement   2. Annual Report

 

Printed materials may be requested by one of the following methods:

 

  

 

        

 

 

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INTERNET

www.investorelections.com/srev

 

  

 

 

 

        

 

 

 

 

 

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ACCOUNT NO.

    

SHARES

 

Company Notice of Annual Meeting

 

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Date:    Tuesday, May 14, 2019

Time:    3:00 p.m. (Mountain Time)

Place:   717 17th Street,  5th Floor, Denver, Colorado 80202

      

 

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” each of the director nominees listed in proposal 1, “FOR” proposals 2, 3 and 4.

 

1.

Election of Class I Directors

 

 

    

  Nominees   

            

  

01   Robert G. Ashe

  

04   Thomas F. Mendoza

  

07   Richard G. Walker

  
                  02   Bruce W. Dunlevie    05   Gary B. Moore          
                  03   John R. Ferron    06   Madhu Ranganathan          

 

2.

Vote to authorize the Company’s Board of Directors, in its discretion, to amend the Company’s Certificate of Incorporation to effect a reverse stock split in a ratio of not less than one-for-four and not more than one-for-six.

 

3.

Advisory vote on compensation of named executive officers for the year ended December 31, 2018.

 

4.

Ratification of the selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.

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