UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
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:
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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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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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o
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Soliciting
Material Pursuant to §240.14a-12
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SunPower
Corporation
(Name of
Registrant as Specified In Its Charter)
n/a
(Name of
Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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x
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No
fee required.
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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) 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:
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Fee
paid previously with preliminary
materials.
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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) Amount
previously paid with preliminary materials:
(2) Form,
Schedule or Registration Statement No.:
(3) Filing
Party:
(4) Date
Filed:
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Important Notice Regarding the Availability
of Proxy Materials for the Shareholder Meeting to be held on
05/08/08.
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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
following materials are available for view:
Notice
and Proxy Statement and Annual Report
To view this material, have the
12-digit Control #(s) available and visit: www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 04/24/08.
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To
request material:
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Internet:
www.proxyvote.com
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Telephone:
1-800-579-1639
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"Email:
sendmaterial@proxyvote.com
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**If
requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the
following page) in the subject line. Requests, instructions and other
inquiries will NOT be forwarded to your investment advisor.
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SUNPOWER
CORPORATION
3939 NORTH FIRST
STREET
SAN
JOSE. CA 95134
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SUNPOWER
CORPORATION
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Vote In Person
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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.
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Vote
By Internet
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To
vote now by lnternet go to WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting instructions and for electronic
delivery of information up until 11:59 P.M. Eastern Time the day before
the cut-off date or meeting date. Have your notice in hand when you access
the web site and follow the
instructions.
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BROADRIDGE
FINANCIAL
SOLUTIONS, INC.
ATTENTION:
TEST
PRINT
51
MERCEDES WAY
EDGEWOOD,
NY
11717
P60076-01S
7
13
1
OF 4
Meeting
Location
The
Annual Meeting for holders as of 03/12/08
is to be
held on 05/08/08 at 12:00 P.M. Local Time
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at:
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198
Champion Court
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San Jose,
CA 95134
FOR
MEETING DIRECTIONS
PLEASE
CALL: 408-240-5500
P60076-01S
7
13
2
OF 4
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Voting
items
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| THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1, 2. 3 AND 4 BELOW: |
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1.
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ELECTION
OF DIRECTORS:
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Nominees:
| 01) |
W.
STEVE ALBRECHT
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02)
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BETSY
S. ATKINS
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03)
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T.J.
RODGERS
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04)
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THOMAS
H. WERNER
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05)
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PAT
WOOD III
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2.
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PROPOSAL
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR
2008.
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3.
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PROPOSAL
TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK
INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE STOCK PLAN BY 1,700,000 SHARES, (B)
PROVIDE, BEGINNING IN 2009, FOR AN AUTOMATIC ANNUAL INCREASE IN THE TOTAL
NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
STOCK PLAN, (C) MAKE CERTAIN CHANGES TO THE PERMITTED QUALIFYING CRITERIA
FOR PERFORMANCE-BASED EQUITY AWARDS UNDER THE STOCK PLAN, (D) MAKE CERTAIN
CHANGES TO THE COMPENSATION OF DIRECTORS UNDER THE STOCK PLAN, AND (E)
MAKE CERTAIN OTHER CONFORMING AND TECHNICAL AMENDMENTS TO THE STOCK
PLAN.
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4.
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PROPOSAL
TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY
EMPLOYEE BONUS PLAN.
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IN THEIR
DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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-►
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0000 0000 0110
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BROADRIDGE
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23,456,789,012.00000
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FINANCIAL
SOLUTIONS, INC.
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867652109
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ATTENTION:
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P60076-01S
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TEST
PRINT
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7
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51
MERCEDES WAY
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14
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EDGEWOOD,
NY
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3
OF 4
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11717
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20
000000000110
P60076-01S
7
14
4
OF 4