o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to § 240.14a-12 |
þ | No fee required. | |
o | 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: | ||
o | Fee paid previously with preliminary materials. | |
o | 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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MR ANDREW SAMPLE 1234 AMERICA DRIVE ANYWHERE, IL 60661 |
IMPORTANT ANNUAL MEETING OF STOCKHOLDERS INFORMATION YOUR VOTE COUNTS! |
Stockholder Meeting Notice & Admission Ticket |
123456 C0123456789 12345 |
Important Notice Regarding the Availability of Proxy Materials for the 2009 Annual Meeting of Stockholders to be Held on June 8, 2009 |
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 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: |
www.envisionreports.com/POWI |
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 1: Go to www.envisionreports.com/POWI 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. 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 paper or e-mail 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 May 21, 2009 to facilitate timely delivery. |
Annual Meeting of Stockholders Notice & Admission Ticket |
Power Integrations 2009 Annual Meeting of Stockholders will be held on June 8, 2009 at 5245 Hellyer Ave, San Jose, CA 95138, at 10:00 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: Each to be elected to hold office until the 2010 Annual Meeting of Stockholders and until their successors are elected and qualified. Balu Balakrishnan Alan D. Bickell Nicholas E. Brathwaite James Fiebiger William George Balakrishnan S. Iyer E. Floyd Kvamme Steven J. Sharp |
2. To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations, Inc. for the fiscal year ending December 31, 2009. |
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. |
Directions to Power Integrations, Inc. from San Jose Airport |
1. Head southeast on Airport Blvd 2. Slight right to stay on Airport Blvd (signs for Departures A/Terminal C) 3. Slight right (signs for CA-87/US-101/Skyport Dr) 4. Slight right to merge onto CA-87 S/Guadalupe Pkwy toward Downtown 5. Take the exit onto I-280 S toward US-101 6. Take the exit onto US-101 S toward Los Angeles 7. Take the Hellyer Ave exit 8. Turn left at Hellyer Ave |
5245 Hellyer Ave |
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 numbers in the shaded bar on the reverse side when requesting a set of proxy materials. |
Internet Go to www.envisionreports.com/POWI. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email 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 using a touch-tone phone 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 Order in the subject line. Include in the message your full name and address, plus the three numbers 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 May 21, 2009. |