Additional Proxy Soliciting Materials (definitive) (defa14a)
July 16 2014 - 4:16PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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o
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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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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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CAPSTONE TURBINE CORPORATION
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(Name of Registrant as Specified In Its Charter)
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N/A
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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o
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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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o
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Fee paid previously with preliminary materials.
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o
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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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www.envisionreports.com/CPST
Step 1: Go to www.envisionreports.com/CPST 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. Vote by Internet Go to www.envisionreports.com/CPST
Or scan the QR code with your smartphone Follow the steps outlined on the
secure website Stockholder Meeting Notice 01VGYB + + Important Notice
Regarding the Availability of Proxy Materials for the Capstone Turbine
Corporation Meeting to be Held on August 28, 2014 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
is not a form for voting and 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 proxy statement and annual report to
stockholders are available at: 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 4: Make your selection as instructed on each screen to
select delivery preferences and vote. When you go online, you can also help
the environment by consenting to receive electronic delivery of future
materials. 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 August 18, 2014 to facilitate timely delivery. .
CAPSTONE TURBINE CORPORATION IMPORTANT ANNUAL MEETING INFORMATION 1234 5678
9012 345 NNNNNNNNNNNN NNNNNNNNN NNNNNN C 1234567890 C O Y 000004 MR A SAMPLE
DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 ENDORSEMENT_LINE
SACKPACK
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Information on
how to obtain directions to the Capstone Turbine Corporation 2014 annual
meeting are available in the proxy statement which can be viewed at www.proxyvoting.com/cpst
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. Internet Go to
www.envisionreports.com/CPST. 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. 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. Email Send email to
investorvote@computershare.com with Proxy Materials Capstone Turbine
Corporation 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 August 18, 2014. Directions to Capstone Turbine
Corporation 2014 Annual Meeting . Stockholder Meeting Notice Capstone Turbine
Corporation Annual Meeting of Stockholders will be held on August 28, 2014 at
the Companys corporate offices located at 21211 Nordhoff Street, Chatsworth,
California 91311, at 9:00 a.m. Pacific Time. Proposals to be voted on at the
meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommends that you vote FOR the following proposals:
1. Election of Directors Nominees 01 Gary D. Simon 02 Richard K. Atkinson 03
John V. Jaggers 04 Darren R. Jamison 05 Noam Lotan 06 Gary J. Mayo 07 Eliot
G. Protsch 08 Holly A. Van Deursen 09 Darrell J. Wilk 2. Approval of the
Rights Agreement dated as of July 7, 2005 with Computershare, Inc., as
amended; 3. Approval of the amendment to the Companys Executive Performance
Incentive Plan; 4. Advisory vote on the compensation of the Companys named
executive officers as presented in the proxy statement;. 5. Ratification of
the selection of KPMG LLP as the Companys independent registered public
accounting firm for the fiscal year ending March 31, 2015; and 6. In their
discretion, the proxies may vote upon any and all other matters as may
properly come before the meeting or any adjournment or postponement thereof.
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. 01VGYB
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