Enphase Energy Reports Annual Meeting Voting Results

TL;DR

ENPH shareholders voted on directors and auditors at their May 15th annual meeting.

AI Summary

Enphase Energy, Inc. filed an 8-K on May 16, 2024, reporting the results of its annual meeting of stockholders held on May 15, 2024. The filing details the voting outcomes for the election of directors and the ratification of the appointment of the independent registered public accounting firm.

Why It Matters

This filing provides transparency on shareholder voting for key corporate governance matters, including director elections and auditor ratification.

Risk Assessment

Risk Level: low — This is a routine filing reporting the results of an annual shareholder meeting, with no new material financial or operational information.

Key Players & Entities

• Enphase Energy, Inc. (company) — Registrant
• May 15, 2024 (date) — Date of annual meeting
• May 16, 2024 (date) — Filing date of the 8-K

FAQ

Key Financial Figures

• $0.00001 — ange on which registered Common Stock, $0.00001 par value per share ENPH Nasdaq Global

Filing Documents

• enph-20240515.htm (8-K) — 38KB
• enph-20240515_g1.jpg (GRAPHIC) — 14KB
• 0001463101-24-000088.txt ( ) — 197KB
• enph-20240515.xsd (EX-101.SCH) — 2KB
• enph-20240515_lab.xml (EX-101.LAB) — 21KB
• enph-20240515_pre.xml (EX-101.PRE) — 12KB
• enph-20240515_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders of Enphase Energy, Inc. (the "Company") was held on May 15, 2024 (the "Annual Meeting"). Proxies for the Annual Meeting were solicited by the Company's Board of Directors (the "Board") pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board's solicitations. As of March 19, 2024, the record date for the Annual Meeting, 135,988,561 shares of Common Stock of the Company were outstanding and entitled to vote at the Annual Meeting, of which 111,862,409 shares of Common Stock of the Company were represented, in person or by proxy, constituting a quorum. The final votes on the proposals presented at the Annual Meeting were as follows: Proposal 1: Election of Directors Badri Kothandaraman and Joseph Malchow were elected as directors to hold office until the 2027 Annual Meeting of Stockholders by the following vote: Nominee Votes For Votes Withheld Broker Non-Votes Badri Kothandaraman 87,940,904 6,244,233 17,677,272 Joseph Malchow 65,488,513 28,696,624 17,677,272 In addition to the directors elected above, Steven J. Gomo, Jamie Haenggi, Benjamin Kortlang, Richard Mora and Thurman John Rodgers, continue to serve as directors after the Annual Meeting. Proposal 2: Advisory Vote on the Compensation of Named Executive Officers The compensation of the Company's named executive officers was approved, on an advisory basis, by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 70,385,672 21,874,234 1,925,231 17,677,272 Proposal 3: Advisory Vote on the Frequency of Stockholder Advisory Votes on Executive Compensation Annual stockholder votes on executive compensation was approved, on an advisory basis, by the following vote: One Year Two Years Three Years Abstain Broker Non-Votes 93,036,580 178,171 860,507 109,879 17,677,272 In accordance with the Board's recommend

Signatures

Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. By: May 16, 2024 ENPHASE ENERGY, INC. By: /s/ Mandy Yang Mandy Yang Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR