SCHEDULE 14A INFORMATION
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 ☐
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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-12 | |
Enphase Energy, 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 18, 2017
| Meeting Information | ||||||||
| ENPHASE ENERGY, INC. |
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| Meeting Type: Annual Meeting
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| For holders as of: March 20, 2017
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| Date: May 18, 2017 Time: 9:00 AM PDT
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ENPHASE ENERGY, INC. SECRETARY 1420 N. MCDOWELL BLVD PETALUMA, CA 94954 |
Location: Enphase Energy, Inc. | |||||||
| 1420 N. McDowell Blvd | ||||||||
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Petaluma, CA 94954
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You are receiving this communication because you hold shares in the above named company. |
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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| — Before You Vote — How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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1. Notice & Proxy Statement 2. Form 10-K |
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How to View Online: |
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com. |
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How to Request and Receive a PAPER or E-MAIL Copy: |
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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| 1) BY INTERNET: |
www.proxyvote.com | |||||||
| 2) BY TELEPHONE: |
1-800-579-1639 | |||||||
| 3) BY E-MAIL*: |
sendmaterial@proxyvote.com | |||||||
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 16, 2017 to facilitate timely delivery.
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| — How To Vote — Please Choose One of the Following Voting Methods
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| Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | ||||||||
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Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by the arrow
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting items |
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| The Board of Directors recommends you vote FOR the following: |
| 1. | Election of Directors |
Nominees
| 01 | Benjamin Kortlang 02 Richard S. Mora |
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
| 2 | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 125,000,000. |
| 3 | To approve an amendment to the Company’s 2011 Employee Stock Purchase Plan (“the ESPP”) to increase the aggregate number of shares of common stock authorized for issuance thereunder by 400,000 shares and increase the maximum number of shares by which the authorized shares of common stock under the ESPP may be increased annually under the evergreen provisions of the ESPP. |
| 4 | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
