DEFA14A

 

 

SCHEDULE 14A INFORMATION

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Enphase Energy, Inc.

(Name of Registrant as Specified In Its Charter)

 

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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.

       
     

Meeting Type:  Annual Meeting

 

   
     

For holders as of:  March 20, 2017

 

   
     

Date:  May 18, 2017             Time: 9:00 AM PDT

 

   
 

 

ENPHASE ENERGY, INC.

SECRETARY

1420 N. MCDOWELL BLVD

PETALUMA, CA 94954

    Location:  Enphase Energy, Inc.    
                         1420 N. McDowell Blvd    
     

                    Petaluma, CA 94954

 

   
       
     

 

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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Before You Vote

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                       Voting items                       

 
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.

 

 

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