Additional Proxy Soliciting Materials (definitive) (defa14a)
28 April 2017 - 5:06AM
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 under
§240.14a-12
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TechTarget, 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):
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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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☐
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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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Vote by Internet
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Go to
www.envisionreports.com/TTGT
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Or scan the QR code with your smartphone
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Follow the steps outlined on the secure website
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Important Notice Regarding the Availability of Proxy Materials for the
TechTarget, Inc. Annual Meeting of Stockholders to be Held on June 16, 2017
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual meeting of stockholders are available on the Internet. Follow the instructions below to view the
materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
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. The Companys proxy statement and annual report on form 10-K are available at:
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1:
Go to
www.envisionreports.com/TTGT
to view the materials.
Step 2:
Click on
Cast Your Vote or Request Materials.
Step 3:
Follow the instructions on the screen to log in.
Step 4:
Make your selection as instructed on
each screen to select delivery preferences and vote.
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When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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Obtaining a Copy of the Proxy Materials If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your
request for a copy as instructed on the reverse side on or before June 6, 2017 to facilitate timely delivery.
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02KQHB
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Stockholder Meeting Notice
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TechTarget, Inc.s Annual Meeting of Stockholders will be held on June 16, 2017 at our corporate headquarters at 275 Grove
Street, Newton, MA 02466 at 2:00 p.m. Eastern Time. Directions to TechTarget, Inc.s annual meeting are available in the proxy statement which can be viewed at www.envisionreports.com/TTGT.
The Board of Directors recommends a vote
FOR
all nominees,
FOR
Proposals 2, 3, and 4, and for stockholder approval every
3 YEARS
for
Proposal 5.
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1.
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Election of Class I Directors.
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2.
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Ratification of the appointment of BDO USA LLP as the Companys independent registered public accounting firm.
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3.
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Approval of the 2017 Stock Option and Incentive Plan.
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4.
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Approval, by an advisory (non-binding) vote, of the compensation of the Companys executive officers as disclosed in the Proxy Statement.
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5.
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Approval, by an advisory (non-binding) vote, on the frequency of the stockholder advisory vote on the Companys compensation of executive officers.
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PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive
a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
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Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies:
Current and future paper delivery requests can be submitted via the
telephone, Internet or email options below.
Email copies:
Current and
future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.
PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when
requesting a set of proxy materials.
g
Internet
Go to
www.envisionreports.com/TTGT.
Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting
materials.
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Telephone
Call us free of charge at
1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
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Email
Send email to
investorvote@computershare.com with Proxy Materials TechTarget in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper
copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by June 6, 2017.
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02KQHB
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