Additional Proxy Soliciting Materials (definitive) (defa14a)
September 18 2015 - 4:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
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 |
Real Goods Solar, 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):
| ¨ | 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: |
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| (2) | Aggregate number of securities to which transaction applies: |
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| (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): |
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| (4) | Proposed maximum aggregate value of transaction: |
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| ¨ | 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. |
| (1) | Amount Previously Paid: |
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| (2) | Form, Schedule or Registration Statement No.: |
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*** Exercise
Your Right to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder
Meeting to Be Held on November 18, 2015
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Meeting Information |
REAL GOODS SOLAR, INC. |
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Meeting Type: Annual Meeting |
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For holders as of: September 15, 2015 |
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Date: November 18, 2015 Time: 12:00 PM MDT |
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Location: Marriott Courtyard |
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948 West Dillon Road |
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Louisville, Colorado 80027 |
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REAL GOODS SOLAR, INC. |
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833 W. SOUTH BOULDER ROAD
LOUISVILLE, CO 80027 |
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You are receiving this communication because you hold shares in the above named company. |
ATTN: Paul Anderson |
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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). |
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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
Proxy
Materials Available to VIEW or RECEIVE: |
1.
Form 10-K 2. Notice & Proxy Statement |
How
to View Online: |
Have
the information that is printed in the box marked by the arrow (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: |
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1)
BY INTERNET: |
www.proxyvote.com |
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2) BY TELEPHONE: |
1-800-579-1639 |
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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 (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 November 05, 2015 to facilitate timely delivery. |
—– 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 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. |
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The Board of Directors recommends you vote
FOR the following:
1. |
Election of Directors |
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Nominees |
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01 |
David L. Belluck |
02 |
Dennis Lacey |
03 |
Pavel Bouska |
04 |
Ian Bowles |
05 |
Steven B. Kaufman |
06 |
John Schaeffer |
07 |
Robert L. Scott |
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The Board of Directors recommends you vote FOR proposals
2 and 3.
| 2. | To amend the Real Goods Solar, Inc. 2008 Long-Term Incentive Plan
to increase the number of shares authorized for issuance and the number of shares that a participant may receive in a fiscal year. |
| 3. | Ratification of the appointment of Hein & Associates LLP as our independent auditor for fiscal year 2015. |
NOTE: In the discretion of the proxies, on
such other business as may properly come before the meeting and at any adjournment(s) or postponement(s) thereof. This proxy, when
properly executed, will be voted in the manner directed herein. If no direction is made, this proxy will be voted FOR the election
of the nominees for director, FOR proposals 2 and 3, in the discretion of the proxies, with respect to such other business as may
properly come before the meeting.
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