DEFA14A

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  x                              Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   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)

Payment of Filing Fee (Check the appropriate box)

x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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):

 

 

     

  4.  

Proposed maximum aggregate value of transaction:

 

 

     

  5.   Total fee paid:
   

     

¨   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.
  6.  

Amount Previously Paid:

 

 

     

  7.  

Form, Schedule or Registration Statement No.:

 

 

     

  8.  

Filing Party:

 

 

     

  9.  

Date Filed:

 

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 02, 2013

 

 

 

 

LOGO

                 
      Meeting Information        
 

 

            ENPHASE ENERGY, INC.

   

 

Meeting Type: Annual Meeting

     
      For holders as of: March 05, 2013      
  LOGO         

Date: May 02, 2013            Time: 9:00AM 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).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     
      See the reverse side of this notice to obtain proxy materials and voting instructions.    

 

              

LOGO

              
              
              
              


      

Before You Vote

How to Access the Proxy Materials

 

   
      

 

Proxy Materials Available to VIEW or RECEIVE:

     
      

 

1. Notice & Proxy Statement      2. Annual Report

     
      

 

How to View Online:

     
       Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.      
      

 

How to Request and Receive a PAPER or E-MAIL Copy:

     
      

 

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:

     
      

 

1) BY INTERNET:

  www.proxyvote.com      
      

 

2) BY TELEPHONE:

  1-800-579-1639      
      

 

3) BY E-MAIL*:

  sendmaterial@proxyvote.com      
      

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

     
      

 

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 18, 2013 to facilitate timely delivery.

 

     
            

 

LOGO

 

 

      

 

— How To Vote

Please Choose One of the Following Voting Methods

 

   
              
       Vote In Person: Many shareholder 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.      
      

 

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 LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     

Internal Use

Only

            
          


    Voting items                  

LOGO

 
 

 

   The Board of Directors recommends you vote FOR the following:

       
 

 

   1.  Election of Directors

         
 

 

          Nominees

         
 

 

   1    Jameson J. McJunkin

         
 

 

   2    Stoddard M. Wilson

       
 

 

   The Board of Directors recommends you vote FOR the following proposal:

         
 

 

   2.  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 2013 fiscal year ending December 31, 2013.

   
LOGO  

 

   NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

   
                     
                     
                     
                             
          g     0000  0000  0000                
                         
                    Broadridge Internal Use Only      
                    xxxxxxxxxx      
                    xxxxxxxxxx      
                    Cusip      
                    Job #      
                    Envelope #      
                    Sequence #      
                        # of # Sequence #      


  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