0001193125-18-104979.txt : 20180402 0001193125-18-104979.hdr.sgml : 20180402 20180402170804 ACCESSION NUMBER: 0001193125-18-104979 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 13 FILED AS OF DATE: 20180402 DATE AS OF CHANGE: 20180402 EFFECTIVENESS DATE: 20180402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Enphase Energy, Inc. CENTRAL INDEX KEY: 0001463101 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 204645388 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35480 FILM NUMBER: 18729997 BUSINESS ADDRESS: STREET 1: 1420 NORTH MCDOWELL BLVD. CITY: PETALUMA STATE: CA ZIP: 94954 BUSINESS PHONE: (707) 763-4784 MAIL ADDRESS: STREET 1: 1420 NORTH MCDOWELL BLVD. CITY: PETALUMA STATE: CA ZIP: 94954 DEFA14A 1 d561584ddefa14a.htm DEFA14A DEFA14A

 

 

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
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  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 17, 2018

 

 

 

 

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      Meeting Information        
 

 

ENPHASE ENERGY, INC.

   

 

Meeting Type: Annual Meeting

     
      For holders as of: March 23, 2018      
  LOGO    

Date: May 17, 2018        Time: 9:00 AM PDT

Location: Enphase Energy, Inc.

           1420 N. McDowell Blvd

           Petaluma, CA 94954

     
           
             
                    
LOGO      

 

You are receiving this communication because you hold shares in the above named company.

 

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).

 

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  Voting items        LOGO
 

 

The Board of Directors recommends you vote FOR the following:

      
 

 

1.

  

 

To elect one nominee for director named below to hold office as a member of the Board of Directors until the 2021 annual meeting of the stockholders.

      
     Nominees  
  01    Badri Kothandaraman       
  The Board of Directors recommends you vote FOR the following proposal:   

5   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, 2018.

   
  2    To approve, on an advisory basis, the compensation of the Company’s named executive officers.       
  The Board of Directors recommends you vote 1 YEAR on the following proposal:    NOTE: Such other business as may properly come before the meeting or any adjournment thereof.    
  3    To indicate, on an advisory basis, the preferred frequency of holding future advisory votes on executive compensation of the Company’s named executive officers.       
           
  The Board of Directors recommends you vote FOR proposals 4 and 5.       

LOGO

 

  4    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 150,000,000.    LOGO       


  Reserved for Broadridge Internal Control Information       LOGO
      
      
      
      
      

 

         NAME            
 

    THE COMPANY NAME INC. - COMMON

     123,456,789,012.12345                 
 

    THE COMPANY NAME INC. - CLASS A

     123,456,789,012.12345                 
 

    THE COMPANY NAME INC. - CLASS B

     123,456,789,012.12345                 
 

    THE COMPANY NAME INC. - CLASS C

     123,456,789,012.12345                 
 

    THE COMPANY NAME INC. - CLASS D

     123,456,789,012.12345                 
 

    THE COMPANY NAME INC. - CLASS E

     123,456,789,012.12345                 
 

    THE COMPANY NAME INC. - CLASS F

     123,456,789,012.12345                 
 

    THE COMPANY NAME INC. - 401 K

     123,456,789,012.12345                 
       

 

                 
      
          

 

LOGO   LOGO
 
 
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