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  

Filed by a Party other than 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)

Payment of Filing Fee (Check the appropriate box):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

(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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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:
(2) Form, Schedule or Registration Statement No.:
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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting

to be held on May 16, 2018, 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 2018 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 7, 2018.

       

 

 

 

 

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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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TELEPHONE

(866) 648-8133

 

    

 

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*E-MAIL paper@investorelections.com

 

    

 

You must use the 12 digit control number

located in the shaded gray box below.

    

 

*  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.

         

 

ACCOUNT NO.

    

 

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Company Notice of Annual Meeting

 

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Date:    Wednesday, May 16, 2018

Time:    9:00 a.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, “FOR” proposals 2, 3 and 5, and “1 YEAR” on proposal 4.

 

1.

Election of Class I Directors

 

    Nominees      

01   Robert G. Ashe

        
                 

02   Bruce W. Dunlevie

              
                 

03   Barry D. Reynolds

              

 

2.

Vote to approve an amendment to the Company’s certificate of incorporation to declassify the Company’s Board of Directors.

 

3.

Advisory vote on compensation of named executive officers for the year ended December 31, 2017.

 

4.

Advisory vote on frequency of advisory vote on compensation of named executive officers.

 

5.

Ratification of the selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018.