Additional Proxy Soliciting Materials (definitive) (defa14a)
May 16 2019 - 4:43PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Section 14a-12
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COUPA
SOFTWARE INCORPORATED
(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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6 (i) (1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
$
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Fee paid previously with preliminary materials.
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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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(1)
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Amount previously paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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May 16, 2019
Dear
Coupa Stockholder,
We encourage you to vote your shares for the upcoming 2019 Annual Meeting of Stockholders of Coupa Software Incorporated that will be
held on Tuesday, May 28, 2019.
There are three items of business to be conducted at the Annual Meeting.
Our board of directors unanimously
recommends that you vote your shares
:
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FOR
Robert Bernshteyn, Leslie Campbell and Frank van Veenendaal, the three nominees for
election as director;
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FOR
the ratification of the appointment of Ernst & Young LLP as our independent
registered public accounting firm for the year ending January 31, 2020; and
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FOR
, on an advisory basis, our named executive officer compensation.
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Your vote is important. Whether or not you plan to attend the Annual Meeting, we hope you will vote as soon as possible.
You should have received a Notice of Internet Availability of Proxy Materials that explained how to vote. You may vote as follows:
By Internet:
Step 1: Go to
www.envisionreports.com/COUP
to view the materials.
Step 2: Click on Vote.
Step 3: Follow the instructions on the screen.
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.
By Telephone:
Step 1: Call toll free
1-800-652-VOTE
(8683).
Step 2: Follow the instructions provided by the recorded message.
You may vote any time before 11:59 p.m. Eastern Time on Monday, May 27, 2019.
IMPORTANT: Make sure to find the circled control number in the shaded bar on the first page of your Notice before voting. If you hold
shares in multiple names (e.g., in multiple funds or in multiple trusts), you may have multiple control numbersmake sure to vote using each one.
If you have any questions (e.g., finding your control number), please call
1-800-652-VOTE
(8683).
Thank you for voting. Your vote is important!
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